Job/Soft skill training

Cafeteria

Health insurance

Professional degree assistance

Office cab/shuttle

Office gym

Child care facility

International/On-site exposure

Free meal

Performance bonus

WFH setup

Mobile bill reimbursements

Joining bonus

Life insurance

Gifts on festivals

Rewards & recognition

Paternity leaves

Maternity leaves

Annual leaves

Annual health checkup

Retirement benefits

Course reimbursements

Recreational activities

Relocation bonus

Car lease

Joining goodies

Genpact Reviews by Employees

Process Associate

Process Developer

Management Trainee

Assistant Manager

Senior Process Associate

Manager

Senior Associate

Business Analyst

Consultant

Senior Manager

Lead Consultant

Associate

Operations Manager

Principal Consultant

Assistant Manager Operations

Content Moderator

Technical Associate

Team Lead

Accountant 

Assistant Vice President

Senior Process Developer

Senior Analyst

Data Analyst

Domain Trainee

Team Manager

Process Associate Level 1

Financial Analyst

Accounts Payable Associate

Quality Analyst

Accounts Payable Executive

Analyst

Associate Lead

Senior Principal Consultant

Senior Operations Manager

Executive Accountant

Senior Consultant

Accounts Payable Analyst

Domain Expert

Software Developer

Associate/Senior Associate -(Nontechnical)

Fraud Analyst

Software Engineer

Processing Executive

Senior Executive

Finance Manager

Developer

HR Consultant

Project Manager

Process Developer Subject Matter Expert

Team Lead Operations

AML and KYC Analyst

Assistant Vice President Operations

Customer Care Executive

Customer Service Executive

Process Associate L1

Senior Manager Finance

Data Engineer

Senior Software Engineer

Management Trainee Finance

Manager OPS

Power BI Developer

Process Analyst

Technical Support Engineer

Accounts Payable Specialist

Accounts Payable Process Developer

SAP Fico Consultant

Assistant Manager Finance

AML Analyst

Associate Vice President

Customer Service Associate

Data Scientist

HR Recruiter

Account Assistant

Process Expert

Procurement Specialist

Accounts Manager

Management Trainer

Accounts Payable

Assistant Manager Finance & Accounts

Finance Executive

manager fp&a

KYC Analyst

Executive

Content Reviewer

Manager-F&A

Java Developer

Devops Engineer

Customer Support Executive

Assistant Manager/Manager-(Nontechnical)

Back Office Executive

Senior Processing Executive

Associate Analyst

Management Trainee Analyst

Process Developer Team Lead

Accounts Receivable Analyst

Network Engineer

Accounts & Finance Manager

SME - KYC/AML Due Diligence - Rotational Shift - Bangalore Location We are looking for Immediately available candidates or candidates with 15-30 days notice period. Work Timing- Rotational shift basis 5 days a week including weekends (from 6:00 AM to 12:00 AM) 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. Due Diligence - In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform enhanced due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures. The candidate will have to be responsible for: - Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure - Conduct due diligence and highlight procedural requirements if there is any defect - Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media - Complete review in a timely and efficient manner - Make recommendation on process enhancements to increase efficiency and accuracy - Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process - Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products - Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement - Solve routine problems, largely through precedent and referral to general guidelines Experience: - Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review - Microsoft Office, internet, and computer skills! - Excellent communication and comprehension - Strong critical thinking Preferred skills: - Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce - AML investigatory experience and analytical skills - Periodical review of KYC records as to completeness, including verifying that due diligence has been performed - Client on boarding checks, verifying external regulatory and registry websites for their legal active status. - Understanding of different entity types and ownership structure including but no limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS - Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring - 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 in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries) - Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment - Excellent understanding of AML/KYC terminology - Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc! - Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation. 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, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

Bangalore

Genpact - Subject Matter Expert - KYC/AML Due Diligence 

Job Description for Genpact - Subject Matter Expert - KYC/AML Due Diligence  in GENPACT India Private Limited in  Bangalore for (4-7) years of experience. Apply Now!

Genpact - Subject Matter Expert - KYC/AML Due Diligence  | iimjobs.com