Job Description
With a startup spirit and +0,000+ 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
Inviting applications for the role of AM, KYC/AML
In this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes but is not limited to conducting an assessment of all documentation as per specific entity type and policy / jurisdiction! Responsibilities
Review of institutional entities like PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc
as per policy / jurisdiction for all KYC / CDD documentation!
Conduct open source search to find substantial KYC data / documents as per entity type, risk and country specific standards
Perform due diligence of documents according to business, entity and product matrix, including non-documentary verification
Review conducive ownership (BO) and key controller according policy and screen for sanctions and adverse media
Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy
Initiate and coordinate client outreach to fetch client documentations
Build a 'gap' assessment letter to summarize all missing documentation of institutional client for further to be released to client as per Global, Country and Business Unit specific KYC Procedure and further resolved by client sensitivity
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 liaise for further action
Post documentation receipt further assess status of KYC refresh as per 'gap' letter and further coordinate for missing documents
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.
Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
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
Qualifications we seek in you!
Minimum qualifications
University graduate in any subject area
Preferred qualifications
Sound business communication (in English) is must have
CAMS certified will be preferred
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries
Exposure to AML with Institutional clients / Investment Banking and products
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, ****** orientation, gender identity
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
Inviting applications for the role of AM, KYC/AML
In this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes but is not limited to conducting an assessment of all documentation as per specific entity type and policy / jurisdiction! Responsibilities
Review of institutional entities like PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc
as per policy / jurisdiction for all KYC / CDD documentation!
Conduct open source search to find substantial KYC data / documents as per entity type, risk and country specific standards
Perform due diligence of documents according to business, entity and product matrix, including non-documentary verification
Review conducive ownership (BO) and key controller according policy and screen for sanctions and adverse media
Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy
Initiate and coordinate client outreach to fetch client documentations
Build a 'gap' assessment letter to summarize all missing documentation of institutional client for further to be released to client as per Global, Country and Business Unit specific KYC Procedure and further resolved by client sensitivity
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 liaise for further action
Post documentation receipt further assess status of KYC refresh as per 'gap' letter and further coordinate for missing documents
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.
Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
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
Qualifications we seek in you!
Minimum qualifications
University graduate in any subject area
Preferred qualifications
Sound business communication (in English) is must have
CAMS certified will be preferred
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries
Exposure to AML with Institutional clients / Investment Banking and products
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, ****** orientation, gender identity
💡 Quick Summary
Seeking a career-building opportunity? The Assistant Manager | KYC|AML position is now open for candidates interested in the Bank Jobs sector. This role in Hyderabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.