Job
Description
Role Overview: As a Senior Analyst- AML / KYC (Practitioner) at Genpact, you will be responsible for conducting AML and KYC checks for a global Bank. This includes reviewing alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, and Politically Exposed Persons. You will analyze matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD, etc., and validate due diligence documents according to business, entity, and product matrix. Additionally, you will conduct open-source searches for relevant information, interpret evidence from external tools, document investigations, and gather information from internal and external sources as per the bank's KYC policy. Key Responsibilities: - Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons - Review data from systems and follow client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews - Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. - Validate due diligence document according to business, entity, and product matrix, including non-documentary verification - Conduct open-source search to find relevant information to complete the investigation and review - Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products - Document investigations in written narratives - Gather information and documents from internal system or external sources as per established norms of bank's KYC policy - Initiate and coordinate client outreach to fetch client documentation - Maintain good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography - Adherence to critical metrics and business SLAs Qualification Required: 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 Please note that the schedule for this full-time position is in India-Jaipur, and the education level required is a Bachelor's / Graduation / Equivalent. The job posting date is Jun 2, 2025, and the unposting date is Jul 2, 2025.,
