4 Adverse Media Jobs

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes. Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization. Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes. Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Shruthi-9008812627(Whatsapp OR Call) Email ID shruthic @thejobfactory.co.in Role & responsibilities Preferred candidate profile

Genpact is a global professional services and solutions firm, dedicated to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to creating lasting value for our clients. Our purpose - the relentless pursuit of a world that works better for people - guides us as we serve and transform leading enterprises, including the Fortune Global 500, through our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently inviting applications for the position of Assistant Manager, Financial Crime Anti Money Laundering. In this role, the selected candidate will be responsible for conducting AML and KYC checks for a global investment bank, which includes assessing all alerts, investigations, and reviews in accordance with established policies. Responsibilities: - Review alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media, and Politically Exposed Persons. - Conduct open-source searches to gather relevant information for completing investigations and reviews of transaction monitoring alerts. - Collect information and documents from internal systems/teams following the bank's KYC policy. - Investigate potential trading issues flagged by business units like the Global Markets Division and Investment Banking. - Collaborate with Compliance Surveillance Analytics Group and Compliance Information Technology to develop, review, and test new/existing automated surveillance models. - Prepare a gap assessment letter summarizing missing checks that are risk-relevant. - Conduct false-positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening. - Mitigate or escalate true hits for AML adverse concerns and collaborate closely for further actions. - Engage with customers/business as a subject matter expert in AML/Compliance. - Adhere to critical metrics and business SLAs. - Prepare and report their own SLAs. Qualifications: Minimum Qualifications: - Undergraduate degree (CAMS preferred). - Excellent communication and analytical skills. - Proficiency in MS Office applications like Excel, Word, PowerPoint, and Outlook. Preferred Qualifications/Skills: - Experience processing transaction monitoring/KYC/screening/fraud workflows within FCRM. - Experience in filing Suspicious Activity Reports (SARs). - Proficiency or fluency in a secondary language (Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.). - Experience in retail/business/correspondent banking/brokerage or institutional transaction monitoring/KYC/screening. - End-to-end understanding of Transaction Monitoring/KYC/Screening/fraud operations. - Ability to research, analyze, and recommend solutions independently. - Outstanding analytical and investigative skills. - Familiarity with risk case management systems like Actimize. - Experience with financial crimes risk management typologies related to brokerage and virtual currency exchanges. Join us as an Assistant Manager at our location in Hyderabad, India, on a full-time basis. If you possess the required qualifications and skills, we look forward to receiving your application.,

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. Inviting applications for the role of [Analyst- AML / KYC (Practitioner)] In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which includes but is not limited to assessing all alerts, investigations, review as per policy! Responsibilities . Conduct review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons.Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews . Conduct analysis on matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action . Validate due diligence document according to business, entity, and product matrix, including non-documentary verification. . Conduct open-source search to find relevant information to complete the investigation and review . Interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products . Document investigations in written narratives . Gather information and documents from internal system or external sources as per established norms of bank%27s KYC policy . Initiate and coordinate client outreach to fetch client documentation. . Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography Adherence to the critical metrics and business SLA&rsquos Qualifications we seek in you! Minimum Qualifications / Skills . Bachelor&rsquos degree in business, Law or equivalent Preferred Qualifications/ Skills . Exposure to AML KYC with banking clients, relevant work experience, preferably in FCRM (Financial Crime Risk Management) Industry. . Good analytical aptitude and logical reasoning to identify red flags and judge the need for escalation . Ability to communicate verbally and through emails with businesses. 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 respect and integrity, customer focus, and innovation. Get to know us at and on , , , and . Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.

We are looking for a Negative News Research Analyst to support our Third-Party Payment Processing (TPPP) client base by conducting in-depth research on various counterparties. This role is critical to ensuring the maintenance and expansion of a key dataset that feeds into our whitelisting process, enabling us to monitor potential mismatches effectively. While part of the broader Negative News team , this position will have a specialized focus on researching counterparties and identifying adverse media or risk indicators. Key Responsibilities: Conduct thorough negative news and adverse media research on counterparties using various databases, search engines, and open-source intelligence tools. Maintain and expand a structured dataset that supports the whitelisting process for TPPP clients. Analyze research findings to identify potential risks, inconsistencies, and mismatches that could impact the clients risk management framework. Work closely with the whitelisting and risk monitoring teams to ensure accurate classification and monitoring of counterparties. Document and report key research findings in a structured format for internal and client consumption. Stay updated with industry trends, emerging risks, and regulatory requirements related to third-party payment processing. Collaborate with internal teams to refine search methodologies, enhance data accuracy, and improve research processes . Required Skills & Qualifications: 1-3 years of experience in negative news research, due diligence, KYC, AML, or risk analysis. Strong research skills with the ability to analyze large volumes of information from open sources, databases, and financial intelligence tools. Experience working in Third-Party Payment Processing (TPPP), fintech, banking, or financial services is preferred. Familiarity with adverse media screening tools such as LexisNexis, World-Check, or Google Boolean searches. Attention to detail with the ability to identify patterns and inconsistencies in research findings. Strong written and verbal communication skills to document and present research findings effectively. Ability to work independently and collaboratively in a fast-paced environment. Proficiency in Microsoft Excel, Google Sheets, and other data management tools is a plus. Please share your cv at surbhi.malhotra@nlbtech.com