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 Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent Bachelor s or Master s Degree in Business Law or equivalent Experience in a similar or comparable role including people management experience Experience in Financial crimes experience is a must Sound knowledge of Banking Capital Markets products processes and technology platforms Excellent communication and analytical skills with the ability to work in a dynamic working environment Demonstrate flexibility to work under 24 7 working environment Strategic thinker with strong analytical and creative problem-solving skills Passion for ensuring an excellent user experience Preferred qualifications Knowledge of KYC USA PATRIOT Act Bank Secrecy Act and or AML regulations Certification in AML KYC domain Certification in MS office tools 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 For more information visit www genpact com Follow us on Twitter Facebook LinkedIn and YouTube 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