Genpact Visiting Mangalmay Group Of Institutions for Virtual Campus Placement Drive
3 January 2023
NCR
Eligibility: MBA, MBA++/ BBA , BBA-P/ B.COM
Batch: 2023 passing out
Designation: Senior Associate
CTC: 4 LPA
Location: NCR
About the company: This is to inform you all that,Genpact is looking to hire MBA , MBA++ , BBA, BBA - P & B.Com students for the profile of Senior Associate - AML/KYC find the details below and register before 10:00 AM 26th December 2022.
The CTC for the same will be : 4 Lac + Variable Pay |3.5 LPA + Performance Variable + 50 K Joining Bonus (to be paid with 3rd month's salary (24 months lock in/agreement)|
Registration Link :- https://forms.gle/QVTaaemEFKmjnBEj7
Interested students need to register before 10:00 AM 26th December 2022.
Profile: - Senior Associate
In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a social media company providing payment platform which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
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.
· Capture information and documents from internal system / teams as per established norms of bank's KYC policy
· Initiate and coordinate client outreach to fetch client documentations
·Build a ‘gap’ assessment letter to summarize all missing checks but are risk relevant
·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 the critical metrics and business SLA’s is mandatory
· Responsible for preparing and reporting out their own SLA’s.
Preferred qualifications
·Sound business communication (in English) is must have
·CAMS certified will be preferred
·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
·Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
·Experience / Understanding on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries will be an advantage
·Understanding of AML with Institutional clients / Investment Banking and products
·Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
Apply Now
