Walk-In Opportunity: Senior Associate – AML/KYC (Financial Crime & Compliance)
We are looking for talented professionals to join our Financial Crime & Compliance domain at a leading organization. This role focuses on maintaining high standards of regulatory compliance and supporting anti-money laundering (AML) and know-your-customer (KYC) initiatives.
Position Details:
- Designation: Senior Associate – AML/KYC
- Location: Gurugram
- Work Mode: Return to Office (RTO)
- Experience Required: Minimum 1 year in banking domain, specifically in Transaction Monitoring, AML, or KYC.
Responsibilities:
- Customer Due Diligence (CDD): Conduct detailed onboarding and periodic reviews of customer profiles to meet compliance standards.
- Enhanced Due Diligence (EDD): Investigate high-risk accounts, including politically exposed persons (PEPs) and entities, for AML risks.
- Transaction Monitoring: Analyze financial transactions to detect unusual patterns or red flags indicating potential money laundering or fraudulent activity.
- Compliance Reporting: Prepare Suspicious Activity Reports (SARs) and collaborate with regulatory authorities when required.
- Collaboration: Work closely with internal teams like risk, compliance, and operations to address and resolve complex compliance issues.
- Regulatory Adherence: Stay updated on global and regional AML/KYC regulatory requirements and ensure policies align with them.
Skills Required:
- Strong knowledge of AML laws, sanction screening, PEP analysis, and transaction monitoring frameworks.
- Familiarity with banking compliance standards and proficiency in handling regulatory systems and tools.
- Excellent analytical and communication skills, both written and verbal.
Why Join Us?
- Be part of a globally recognized organization committed to combating financial crime.
- Work in a collaborative environment with opportunities for career growth and professional development.
- Contribute to shaping innovative solutions for financial compliance challenges.
How to Apply:
Send your updated resume to minal.bhandare@genpact.com with the subject line: “Application for AML/KYC Senior Associate.”
Take the next step in your compliance career and join a team making a meaningful impact in the fight against financial crime!
