AML/KYC Expertise: In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and processes.
Customer Due Diligence (CDD): Proficiency in performing CDD to verify customer identity and assess their risk profile.
Enhanced Due Diligence (EDD): Experience in conducting EDD for high-risk customers, including gathering additional information and documentation.
Key Responsibilities:
AML and KYC Checks: Conduct thorough AML and KYC checks on new and existing customers to ensure compliance with regulatory requirements.
Due Diligence Processes: Perform comprehensive CDD and EDD in accordance with regulatory standards and internal policies.
Suspicious Activity Reporting: Identify and report suspicious activities and transactions to the relevant authorities.
Record Maintenance: Maintain accurate and up-to-date records of all AML/KYC activities.
Collaboration: Work closely with other departments to ensure seamless compliance with AML/KYC regulations.
Regulatory Awareness: Stay updated on the latest developments in AML/KYC regulations and industry best practices.
Training: Provide training and support to junior staff members on AML/KYC procedures and regulations.
Audit Support: Assist in internal and external audits related to AML/KYC compliance.
Requirements:
Minimum of 3 years of experience in AML/KYC roles.
Excellent communication skills, both written and verbal.
Strong analytical skills and attention to detail.
Ability to work independently as well as part of a team.
Proficiency in using AML/KYC software and tools.
Immediate joiners preferred.
How to Apply: Interested candidates are invited to send their updated resumes to lochan.dixit@genpact.com with the subject line “Application for AML/KYC Role – Lucknow Location.”
Job alerts
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
