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DG - Analyst - Domain Trainee - English

 

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. 

Are you the one we are looking for? 

We are inviting applications for the role of Senior Analyst, AML/KYC 

In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps.  

Responsibilities: 

  • Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure 

  • Conduct due diligence and highlight procedural requirements if there is any defect 

  • Review ownership (BO) and key controller according policy and screen for sanctions and adverse media 

  • Write clear and concise narratives for transaction analysis and make final recommendation   

  • Analyse and summarize the final risk of the customer 

  • Complete review in a timely and efficient manner 

  • Primary contact for expertise on policy and procedures   

  • Make recommendation on process improvements to increase efficiency and accuracy 

  • Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process 

  • Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products 

  • Train and Mentor junior analyst 

Qualifications 

Minimum qualifications 

  • B.Com/M.Com with good domain knowledge  

  • Excellent written and oral communication skills 

  • Presentation skills 

  • Influencing skills 

  • Problem solving and decision-making 

Preferred qualifications 

  • 2-3 years’ experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce 

  • Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry 

  • In depth understanding of the UK regulatory requirements and framework 

  • Transaction monitoring and analysis 

  • Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. 

  • AML investigatory experience and analytical skills 

  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed 

  • Client on boarding checks, verifying external regulatory and registry websites for their legal active status. 

  • Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS 

  • Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring 

  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies 

  • Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls 

  • Experience in sanction screening, (KYC), document verification (IDs, bank details, company registries) 

  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment 

  • Excellent understanding of AML/KYC terminology 

  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc. 

 

What we can offer! 

  • Attractive salary; 

  • Stable job offers - employment contract  

  • Work in a multicultural and diverse environment with employees from over 30 countries  

  • Genpact supports professional trainings and great career development opportunities  

  • Free access to our award-winning learning platform   

  • Benefits such as Insurance, Luxmed, additional vacation days, biking policy  

  

As an Equal Opportunity Employer – we encourage you to apply to this opening position(s) with your preferred CV format. Please note that Genpact does not impose any CV format nor do we require you to enclose, a photograph to your CV as part of the application process. It is the candidate’s absolute discretion if he/she chooses to upload a CV with or without a photograph enclosed.  

Kindly please see our Privacy Notice for Employment Candidates: http://www.genpact.com/about-us/privacy-notice-for-employment-candidates    

 

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube. 

Job: Business Analyst

Job ID: BFS017320

Primary Location: Poland - Katowice

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: Nov 25, 2021

Master Skills List: Operations

Job Category: Full Time