Business Analyst-AML/KYC
- Recruiter
- Genpact
- Location
- Bangalore, Karnataka, India
- Salary
- Competitive salary
- Posted
- 04 Mar 2021
- Closes
- 09 Mar 2021
- Ref
- BFS013091
- Job role
- Business analyst, CFO
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.
We are inviting applications for the role of BA, Financial Crime AML
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!
The candidate will have to be responsible for:
Minimum qualifications
We are inviting applications for the role of BA, Financial Crime AML
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!
The candidate will have to be responsible for:
- 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.
Minimum qualifications
- University graduate in any field
- Meaningful work experience
- Sound business communication (in English) is must have
- CAMS certified will be preferred!
- 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
- 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
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
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