Job Opportunity: Business Analyst - Data Processing:Job description:
Job Description With a startup spirit and 90,000+ curious and courageous minds, we have the skills to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us. Inviting applications for the function of Business Analyst, Data Processing In this function, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform improved due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence located on the risk rating procedures. The candidate will have to be responsible for: » Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD 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 valuable ownership (BO) and key controller according policy and screen for sanctions and adverse media » Complete review in a timely and efficient manner » Make recommendation on process improvements to increase efficiency and accuracy » Maintain consciousness of regulatory updates and incorporate process and procedural changes in the due diligence review process » Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products » Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement » Solve routine problems, largely through precedent and referral to general guidelines QualificationsMinimum qualifications » University graduate » significant practice should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review » Microsoft Office, internet, and computer skills » Excellent communication and comprehension » Strong critical thinking Preferred Special Skills: » practice in AML and KYC in the customer due diligence, improved due diligence and Know your Customer space for fintech/e-commerce » AML investigatory practice 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. » knowledge 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 » capability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring » capability 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 » practice in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries) » Outstanding analytical and investigative skills combined with the capability to navigate through ambiguity in a fast-paced, multifaceted environment » Excellent knowledge of AML/KYC terminology » Should have practiced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc » Good practice in MS-Office applications like Excel, Word, Power point, Outlook etc. » We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to execute essential job functions, and to receive other benefits and privileges of employment. Contact Us by us to request accommodation.Genpact is an Equal Opportunity Employer and considers candidates 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 discapability 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 www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube. , Other details » Department: Statistics / Analytics Statistics / Analytics » Business Sector: Information technology - Software Information technology - Software » Special Skills: customer relations, customer relations, documentation, documentation, requirements, requirements, functional, functional, business requirements, business requirements, due diligence review, due diligence review, ms office, ms office, front end, front end, back office, back office, lexis nexis, lexis nexis, due diligence, due diligence, service level, service level, customer focus, customer focus, customer service, customer service, public companies public companies Recruiter details »Employer's name Genpact »Company Description: GENPACT India Private Limited View similar jobs All Jobs by this recruiter
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