Genpact, a leading name in digital transformation and professional services, is currently on the lookout for fresh graduates to fill the role of Senior Associate at their Noida location. The position welcomes candidates from diverse academic backgrounds, requiring only a university degree in any field. As a Senior Associate at Genpact, freshers will dive into a dynamic work environment where they’ll have the chance to learn, grow, and contribute to impactful projects. Responsibilities include collaborating with teams, analyzing data, and supporting client initiatives.
Company Name: Genpact
Job Role: Senior Associate
Education Required: University graduate in any field
Experience Required: Freshers
Job Location: Noida
Role and Responsibilities:
- Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons.
- Conduct an open-source search to find relevant information to complete the investigation and review.
- Perform due diligence on documents provided for the customer as per the bank’s policy and guidelines.
- Capture information and documents from internal system/teams as per established norms of the 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 Customers/businesses as an SME in the area of AML / Compliance.
- Adherence to the critical metrics and business SLAs is required.
- Responsible for preparing and reporting out their own SLAs.
Required Skills and Qualification:
- University graduate in any field.
- Relevant work experience.
- Sound business communication (in English) is a must-have.
- Experienced in CDD/EDD of clients for Investment or Retail Bank, including periodic review / KYC refresh.
- Ability to conduct detailed investigations in Adverse / Negative Media and Transaction Surveillance / Monitoring.
- Sound understanding of Sanctions, PEP, and another watch list which is required to perform core jobs for alert adjudication in accordance with the 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 with 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 with the regulations.
