AM- AML / KYC

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 Assistant Manager (AML / KYC)

Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment. We have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor, and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.

The Due Diligence / Transaction Monitoring / Screening Analyst is responsible for conducting end to end DD / TM / Screening for different entities or individuals, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Responsibilities

• Work with client teams per the authority delegated to you from time-to-time
• Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC / HMT, suspicious activity reporting and KYC regulations
• Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department’s needs
• Management of resources and act as the business intermediary
• Ensuring all the tasks assigned to you are completed to the highest quality
• Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion
• Assist in creating and present monthly dashboards, reports and business reviews
• Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple product
• Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
• Seek routine problems, largely through precedent and referral to general guidelines
• Provide mentorship, guidance and career development to members of your team
• Lead a high-performing team through an exciting transition to build problem solving, critical thinking, analytical and technical capabilities which will enable the department to develop deeper, more scalable solutions
• Establish team goals and work with direct reports on strategies for executing, measuring progress and sharing results
• Identify actionable insights, suggest recommendations, and influence team strategy through effective communication

Qualifications we seek in you!

Minimum Qualifications

Preferred qualifications