KYC Analyst



Not disclosed

Work from Office

Full Time

Min. 1 Years

Job Details

Job Description

Process Developer - AML/KYC

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

Inviting applications for the role of Process Developer, AML/KYC

In this role, the shortlisted candidate will be responsible for 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.

R esponsibilities:

· Review and analyse trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier and market manipulation scenarios

· Research market-moving events and create market colour, conduct an analysis of the trading in the context of this market colour, develop and support a recommendation

· Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking

· Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output

· Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations

· Pursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.

· Participate and focus on enhancing controls/quality of the trade surveillance program

· Adherence to the critical metrics and business SLA’s is mandatory

Qualifications we seek in you!

Minimum qualifications

· University graduate in any field

· Sound business communication (in English) is must have

Preferred Qualifications/Skills

· Relevant work experience

· CAMS certified will be preferred

· Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research

· Interest in capital markets, current events, and financial news

· Ability to identify and explain basic trading strategies

· Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs

· Effective communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis

· Team player with great attitude and work ethic

· Ability to multi-task on several different assignments/projects

· Interest in working on a global team dealing with global businesses

· 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, PowerPoint, Outlook etc.

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 . Follow us on Twitter , Facebook , LinkedIn , and YouTube .

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

More about this KYC Analyst job

Genpact is aggressively hiring for the job profile of KYC Analyst at undefined in null locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect? Ans. You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview. 2. What is the eligibility criteria to apply for this job? Ans. The candidate should have completed undefined degree and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in undefined to get hired quickly. 3. Is there any specific skill required for this job? Ans. The candidate should have undefined skills and sound communication skills for this job. 4. Who can apply for this job? Ans. Both Male and Female candidates can apply for this job. 5. Is it a work from home job? Ans. No, it’s not a work from home job and can’t be done online. You can explore and apply for other work from home jobs in undefined at apna. 6. Are there any charges or deposits required while applying for the role or while joining? Ans. No work-related deposit needs to be made during your employment with the company. 7. How can I apply for this job? Ans. Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview. 8. What is the last date to apply? Ans. The last date to apply for this job is . For more details, download apna app and find Full Time jobs in undefined. Through apna, you can find jobs in 74 cities across India. Join NOW!

Job Requirements


Min. 1 Years

Job Role


Risk Management & Compliance

Employment Type

Full Time

Role / Category

Investment Banking, Private Equity & VC

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