Process Associate – Due Diligence/AML/KYC Job Openings in Noida 2025!!!
Genpact announced job vacancy for the post of Process Associate – Due Diligence/AML/KYC.The place of posting will be at Noida.Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | Genpact |
| Required Qualifications | Graduate |
| Skills | CDD / EDD |
| Category | Customer Support |
| Work Type | Onsite |
Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Inviting applications for the role of Process Associate – Due Diligence/AML/KYC Tenure – 6 months. In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
Θ Positions: Process Associate – Due Diligence/AML/KYC
Θ Job Location: Noida
Θ Salary: As per company Norms
Θ Job Type: Full Time
Θ Requisition ID: BFS043809
Responsibilities:
- Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
- Conduct open source search to find relevant information to complete the investigation and review.
- Perform due diligence of documents provided for customers as per bank’s policy and guidelines
- Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
- Initiate and coordinate client outreach to fetch client documentation
- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
- Close Interaction with Customer/business as an SME in the area of AML / Compliance
- Adherence to critical metrics and business SLA’s is required
- Responsible for preparing and reporting out their own SLA’s.
Required Skills & Qualifications:
- University graduate in any field
Preferred Qualifications/ Skills
- Relevant work experience
- Must have sound business communication (in English).
Preferred skills:
- Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
- Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
- Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies
- 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 on tools like World Check, Banker’s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
- Exposure to AML with Institutional clients / Investment Banking and products
- Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
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