Description
Genpact is hiring for KYC/CDD Analyst (Contractors)
Contract: 6 months (If Candidate's from outside Luxembourg and eligible to work there then we will pay them accommodation and flight if they have to travel from UK or any other country)
Skills Required below:
KYC
- Review the relevant KYC data and documentation on the customers (also named Relevant Counterparties (RC);
- Rview the relevant KYC data and documentation on the RC's shareholders, directors and beneficial owners (together the Related Parties).
CDD
- Review the screening and assessment/management of alerts generated on the reviewed KYC data.