Sr. Associate - R&C - Financial Crime & Risk Management 5B

Sr. Associate - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
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Job Description

KYC/ AML - Sr. Associate - English - Hybrid Poland

 

Responsibilities:

• Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD 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 ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Write clear and concise narratives for transaction analysis and make final recommendation 
• Analyse and summarize the final risk of the customer
• Complete review in a timely and efficient manner
• Primary contact for expertise on policy and procedures 
• Make recommendation on process improvements 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 resolve legitimacy of customer behavior across multiple products

Qualifications

• B.Com/M.Com with good domain knowledge
• Excellent written and oral communication skills
• Presentation skills
• Influencing skills
• Problem solving and decision-making
• Experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech/e-commerce
• Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
• In depth understanding of the global regulatory requirements and framework
• Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.
• 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, (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
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

English (Required)

Language Proficiency -

Advanced - C1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work Shift -

Standard (Poland)

Compensation Range-

Initial Pay Starting From 7400 PLN

Why join Genpact?
•    Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
•    Make an impact – Help global enterprises solve business challenges that matter 
•    Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
•    Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day 
•    Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress 
 
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.  
Let’s build tomorrow together. 
 
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 respect and integrity, customer focus, and innovation.  
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