2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

Genpact is a global professional services and solutions firm committed to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are fueled by our curiosity, agility, and dedication to creating lasting value for our clients. Our purpose, the relentless pursuit of a world that works better for people, drives us to serve and transform leading enterprises, including the Fortune Global 500. We leverage our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI to achieve this. We are currently seeking applications for the position of Senior Analyst - AML / KYC (Practitioner). The successful candidate will be entrusted with conducting AML and KYC checks for a global bank, which involves assessing all alerts, investigations, and reviews in adherence to the policy. Responsibilities: - Review alerts from Transaction Monitoring, Screening, Adverse Media, and Politically Exposed Persons. - Analyze matches identified during watch list, sanctions, adverse media screening, CDD, and ECDD. - Validate due diligence documents based on business, entity, and product matrix. - Perform open-source searches to gather relevant information for investigations. - Interpret evidence to determine the legitimacy of customer behavior. - Document investigations in written narratives. - Obtain information and documents from internal or external sources following the bank's KYC policy. - Coordinate client outreach for documentation retrieval. - Maintain knowledge of red flags across customer landscape and jurisdictions. - Adhere to critical metrics and business SLAs. Qualifications: Minimum Qualifications / Skills: - Bachelor's degree in business, law, or equivalent. Preferred Qualifications / Skills: - Exposure to AML KYC with banking clients. - Relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry. - Strong analytical aptitude and logical reasoning. - Ability to communicate effectively with businesses. Location: India-Jaipur Schedule: Full-time Education Level: Bachelor's / Graduation / Equivalent Job Posting Date: Jun 2, 2025, 4:34:48 AM Unposting Date: Jul 2, 2025, 1:29:00 PM Master Skills List: Operations Job Category: Full Time,

Posted 1 day ago

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Analyst Genpact

2.0 - 6.0 years

0 Lacs

jaipur, rajasthan

On-site

Genpact is a global professional services and solutions firm that aims to deliver outcomes that shape the future. With over 125,000 employees across 30+ countries, we are driven by curiosity, entrepreneurial agility, and the desire to create lasting value for our clients. Our purpose is powered by the relentless pursuit of a world that works better for people. We serve and transform leading enterprises, including the Fortune Global 500, leveraging our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the role of Analyst- AML / KYC (Practitioner). The selected candidate will be responsible for conducting AML and KYC checks for a global bank, which includes assessing all alerts, investigations, and reviews as per policy. Responsibilities: - Review alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, and Politically Exposed Persons. - Analyze matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD, etc. - Validate due diligence documents according to business, entity, and product matrix. - Conduct open-source searches to find relevant information for investigations. - Interpret evidence from external tools and systems to determine the legitimacy of customer behavior. - Document investigations in written narratives. - Gather information and documents from internal and external sources as per the bank's KYC policy. - Initiate and coordinate client outreach to obtain client documentation. - Maintain knowledge of potential red flags across customer landscape and jurisdictions within geography. - Adhere to critical metrics and business SLAs. Qualifications we seek in you: Minimum Qualifications/Skills: - Bachelor's degree in business, law, or equivalent. Preferred Qualifications/Skills: - Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry. - Good analytical aptitude and logical reasoning to identify red flags and judge the need for escalation. - Ability to communicate verbally and through emails with businesses. This position is based in Jaipur, India, and is a full-time role. The education level required is a Bachelor's or equivalent. The job was posted on May 29, 2025, at 4:33:05 AM, with an unposting date of June 28, 2025, at 1:29:00 PM. The primary skills required for this job are in Operations, and it falls under the category of Full Time.,

Posted 2 days ago

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