Senior Associate-KYC Analyst

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Senior Associate-KYC Analyst!

We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical standpoint, by handling stakeholder requests, solving team%27s questions, auditing and controlling different activities from colleagues on the operations floor, along with running reports, maintaining files and leading continuous improvement initiatives.

Responsibilities

. Complete all steps to fulfill the onboarding due diligence process based on risk classification
. Ensure onboarding policy is being follow in each request
. Identify any potential risk where an external party could adversely affect our customer
. Summarize adverse and negative news findings and provide a risk level result
. Collaborate with business and record data into system
. Ensure global standards are being achieved and SLA time is met
. Work closely with compliance and ITC team
. Perform periodic due diligence refreshes and screenings to already onboarded entities

Qualifications we seek in you!
Minimum qualifications
. Any graduate degree or equivalent with a strong academic record
. Good years%27 experience in process operating role in industry related sales, marketing, compliance, legal or risk
. Excellent written and verbal skills
. High ethics & integrity
. English fluent

Preferred qualifications/Skills
. Proficient in MS Office (Excel)
. Effective probing skills and analyzing / understanding skills
. Problem solving skills with customer centric approach Demonstrated proficiency with written English and with neutral English accent
. Strong attention to detail.
. Strong analytical skills

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. Get to know us at www.genpact.com and on X, 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 %27starter kit,%27 paying to apply, or purchasing equipment or training.