About the role
In this role, 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 enhanced 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 based on the risk rating procedures.
Responsibilities:
• 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 beneficial 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 enhancements 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 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
About the company
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.
