Transaction Monitoring

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.

Responsibilities:

In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:

• Document findings and ensure this is adequate for quality checks and audits

• Able to identify red flags and judge the need for issue

• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

• Ability to work independently and deliver against commitments

• Ability to act swiftly and work in an evolving digital environment

• Should have good knowledge on AML and KYC end to end Process.

• Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP flows, following Global Standard TM Investigation Process and Procedures.

• Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion.

• Maintain your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion.

• Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.

• Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion.

• Maintain your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion.

• Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.

Qualifications we seek in you

Minimum qualifications

• Advanced Communication and Presentation skills

• Problem solving and decision-making

Preferred qualifications

• Will consider people with capital markets experience

• Strong knowledge about Transaction Monitoring, AML/CTF and sanctions

• Good knowledge about banking/capital markets products, processes and platforms

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, colour, 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.

If shortlisted, our hiring team will connect with you in 48 hours.

Hoping to hear from you.

Warm Regards

Talent Management Team

Genpact

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.

Responsibilities:

In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:

• Document findings and ensure this is adequate for quality checks and audits

• Able to identify red flags and judge the need for issue

• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

• Ability to work independently and deliver against commitments

• Ability to act swiftly and work in an evolving digital environment

• Should have good knowledge on AML and KYC end to end Process.

• Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP flows, following Global Standard TM Investigation Process and Procedures.

• Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion.

• Maintain your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion.

• Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.

• Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion.

• Maintain your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion.

• Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team.

Qualifications we seek in you

Minimum qualifications

• Advanced Communication and Presentation skills

• Problem solving and decision-making

Preferred qualifications

• Will consider people with capital markets experience

• Strong knowledge about Transaction Monitoring, AML/CTF and sanctions

• Good knowledge about banking/capital markets products, processes and platforms

Work Experience required

Minimum 3 Years

Maximum 6 Years

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, colour, 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.

If shortlisted, our hiring team will connect with you in 48 hours.

Hoping to hear from you.

Warm Regards

Talent Management Team

Genpact