Description
Genpact is hiring for KYC Analyst will work for Top Tier 1 Investment Bank based in Luxembourg.
KYC Analyst
- Conduct KYC review in line with the policies, operating procedures and guidance of the client
- Review in-house documentation and supplement with public source review
- Interact with internal and external clients and supporting them through KYC review process in obtaining documentation
- Understands and maintains client confidentiality
- Previous KYC remediation/Client Onboarding experience in a financial services firm
- Excellent client service and able to communicate effectively with clients and sales
- Knowledge and understanding of financial crime including AML, KYC and sanctions
- Have a solutions-oriented mindset
- Able to deliver to deadlines
- Proven self-starter
- Ability to collaboratively work as a part of a global team
- Advanced Communication skills
- European language skills ideal
- Degree level or equivalent education
KYC Quality Assurance Analyst
- Conduct quality assurance reviews on KYC files in line with the policies, operating procedures and guidance of the client
- Provide technical support and guidance relating to case queries
- Assist in delivering training in support of policy execution
- Understands and maintains client confidentiality
- Good knowledge of the 3RD EU AML Directive, FCA Financial Crime Guide and JMLSG
- Knowledge of broader Compliance topics and OFAC, EU, UN and HMT sanctions requirements.
- Knowledge and understanding of financial crime including AML, KYC and sanctions
- Detailed knowledge of the KYC and CDD process with a proven track record of KYC remediation projects in a similar role within financial services
- Able to deliver to deadlines
- Proven self-starter
- Have a solutions-oriented mindset
- Ability to collaboratively work as a part of a global team
- Advanced Communication skills
- European language skills ideal
- Degree level or equivalent education
- Compliance qualification, eg ICA Diploma ideal