Assistant Vice President

Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From large-scale models to agentic AI our breakthrough solutions tackle companies most complex challenges If you thrive in a fast-moving tech-driven environment love solving real-world problems and want to be part of a team that s shaping the future this is your moment Genpact NYSE G is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally Through our deep business knowledge operational excellence and cutting-edge solutions - we help companies across industries get ahead and stay ahead Powered by curiosity courage and innovation our teams implement data technology and AI to create tomorrow today Get to know us at genpact com and on LinkedIn X YouTube and Facebook Inviting applications for the role of Assistant Vice President - Financial Crime Risk Management In this role you will be responsible leader for leading delivery driving catering to growth in Financial Crime Compliance in Risk Analytics providing services in AML KYC for corporate and consumer clients and work extensively with Functional leaders Responsibilities Leading delivery for AML and KYC operations define drive strategic roadmap for the business Ability to partner with various service providers like SAS Actimize LN and build client solutions P L Owner of the Business operate the Business as per Operating Plans Establish key relationship with key client and G partners Handling hiring training and leading FCC talent Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain strengthen the value proposition Provide thought leadership and detailed execution on diverse projects Identifies areas of risk and make recommendations on operational improvements quality assurance and any additional training crucial to mitigate risk Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process remain compliant and improve efficiency Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders PLCs and Partnership Independently work to resolve discrepancies with clients and departments or individuals throughout the firm Qualifications we seek in you Minimum qualifications CAMS certification and prior experience of leading delivery in FCC Experience in building appraising and handling Service Delivery of regulatory compliance teams with a span of 400 FTEs Excellent Communication and phenomenal teammate Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance This includes extensive and in-depth knowledge of regulations which impact banks in areas relating to Client on Boarding and Financial Crimes Experienced in tools like Actimize RDC Lexis Nexis Company House and Dow Jones Understanding the requirements of CDD EDD Enhanced Due Diligence and CIP Customer Identification Program to ensure compliance under the regulations Knowledge of various business divisions platforms pertaining to BSA AML Bank Secrecy Act Anti Money Laundering Ability to exercise independent judgement and discretion handling highly critical casework Excellent team building and interpersonal skills Attention to detail risk identification Preferred Qualifications Skills Implementation experience of RPA digital in KYC and AML operations preferred Exposure to multiple platforms and technology Why join Genpact Be a transformation leader - Work at the cutting edge of AI automation and digital innovation Make an impact - Drive change for global enterprises and solve business challenges that matter Accelerate your career Get hands-on experience mentorship and continuous learning opportunities Work with the best - Join 140 000 bold thinkers and problem-solvers who push boundaries every day Thrive in a values-driven culture - Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters Up Let s build tomorrow together 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 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 starter kit paying to apply or purchasing equipment or training