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Senior Analyst, KYC Program

Company: Genpact
Location: Richardson
Posted on: January 11, 2022

Job Description:

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise 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.
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Inviting applications for the role of Senior Analyst, KYC Program

Genpact is recognized as one of the world's leading Financial Crime partners for banks and capital markets institutions globally. On a very strong foundation of deep domain expertise in KYC, Transaction Monitoring, Fraud and Sanctions, Genpact brings strong advisory and groundbreaking big data technologies to detect and deter financial crimes in international financial institutions.
We provide consulting expertise within financial crimes, technology, and risk. In combination with Genpact managed service expertise, we can help to transform the full Financial Crimes operational lifecycle. We are a growing team looking to implement groundbreaking technical and consulting solutions to complex real-world problems.

As a part of the Financial Crimes Consulting practice, you will source, design, and lead projects end-to-end in the areas of programmatic and risk assessments, target operating model, model validation and tuning, data management, technology, and training.
Being Strategic and bringing thought leadership to the Financial Crime practice and Genpact more widely, whilst playing a key role in establishing and nurturing long-term client relationships in support of the Genpact mission to provide consulting, technological, and operational expertise.

The KYC Program Senior Analyst would be responsible for assisting in the development and maintenance of our client counterparts' KYC program and training. You will also work extensively with functional leaders in Financial Crime Risk and Support Functions.
- Review and update KYC related procedures to ensure alignment with internal processes and to ensure compliance with relevant regulations.
- Maintain KYC supporting documentation, including but not limited to, end to end process maps.
- Manage the tracking and documentation of KYC program changes for functional and business specifications.
- Act as SME to our client counterparts and other team members.
- Where applicable, conduct change impact analysis to assess potential implications of changes.
- Develop training to ensure that various client functions are adequately trained and informed about their KYC procedures and processes.
- Proficient with industry wide used tools and databases in FCC, in addition to training client resources on conducting open source searches to find relevant information to complete the investigation and review
- Collaborating closely with account managers and leadership to determine training needs specific to KYC and FCC workflows
Training program will be require building training modules, which will include the key KYC and FCC concepts involved, workflow type and geography specific cases studies for exercise with an assessment model and qualifying criteria
Collaborate closely with internal teams and partners to resolve mode of content delivery and assessment, along with variation or types of model to efficiently train the resources for client requirement
Conduct seminars, workshops, individual training sessions for ongoing training needs as and when required

Minimum Qualifications
- Candidate must have a minimum of 2-5+ years of experience in KYC, preferably at a financial institution with a global footprint (Client Onboarding, Refresh, Remediation, and/or offboarding).
- Strong knowledge of BSA/AML, specifically KYC, regulations
- BS or equivalent.
- Excellent interpersonal skills and ability to interact and build relationships with stakeholders.
- Good working knowledge of Outlook, Word, PowerPoint, and Excel along with a general comfort level with learning and using new software tools.
- Experienced in problem identification and solving.
- Experienced in handling and prioritizing multiple tasks.
- Excellent written and oral communication skills.
- Understands the importance of data privacy, protection and compliance. Protects company and customer data all the times.
- Interpersonal and time management abilities
- Excellent team building and communication skills
- Attention to detail & risk identification

Preferred Qualifications
Experienced in building training module and exposure to different technological interventions
- Experienced in procedural drafting and familiarity with KYC program documentation
- Be an industry futurist with extensive experience across all workflows in CIP, CDD, EDD, Onboarding, Periodic Review, and Customer Screening (PEP, Sanctions, adverse media and other watchlist screening)
- Understand KYC program requirements and regulatory expectations globally.

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.

Keywords: Genpact, Richardson , Senior Analyst, KYC Program, Professions , Richardson, Texas

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