Assistant Manager

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 Financial Crime Anti Money LaunderingIn this role the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts investigations reviews as per policyResponsibilities xc2xb7 Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions Adverse Media and Politically Exposed Persons xc2xb7 Conduct open source search to find relevant information to complete the investigation and review of transactions monitoring alertsxc2xb7 Capture information and documents from internal system teams as per established norms of bank s KYC policyxc2xb7 Investigate potential trading issues flagged by the business units such as the Global Markets Division and Investment Bankingxc2xb7 Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development review and testing of new existing automated surveillance models and outputxc2xb7 Build a xe2x80x98gap assessment letter to summarize all missing checks but are risk relevantxc2xb7 Conduct false positive analysis on matches identified for counterparties alerted during watch list sanctions and adverse media screeningxc2xb7 Mitigate or call out true hits for AML adverse concerns and collaborate closely for further actionxc2xb7 Close Interaction with Customer business as an SME in the area of AML Compliancexc2xb7 Adherence to the critical metrics and business SLAs is mandatoryxc2xb7 Responsible for preparing and reporting out their own SLAs Qualifications we seek in you Minimum qualificationsxc2xb7 Undergraduate and CAMS preferred xc2xb7 Excellent communication and analytical skillsxc2xb7 MS Office applications like Excel Word PowerPoint Outlook etc Preferred Qualifications Skillsxc2xb7 Relevant experience processing transaction monitoring KYC screening fraud workflows within FCRM preferred xc2xb7 Experience filling and filing Suspicious Activity Reports SARsxc2xb7 Proficiency and or fluency in a secondary language Spanish Italian German Chinese Russian French Arabic etc xc2xb7 Experience with retail business correspondent banking brokerage or institutional transaction monitoring KYC screening for all types of client entities like but not limited to individual sole proprietor partnership trusts private and public limited companies and collective investment schemes xc2xb7 End to end understanding of Transaction Monitoring KYC Screening fraud operations from documentary and non-documentary verification and as per relevant policy nature of business source of wealth funds and customer screening against a watchlist of sanctions PEP and adverse mediaxc2xb7 Ability to independently research analyze and recommend solutions to close open items and discrepancies with the clientxc2xb7 Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced multifaceted environmentxc2xb7 Excellent understanding of transaction monitoring KYC screening fraud terminologyxc2xb7 Should have experienced in using various risk case management systems such as Actimizexc2xb7 Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchangesxc2xb7 Relevant experience in MS Office applications like Excel Word PowerPoint Outlook etc 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 starter kit paying to apply or purchasing equipment or training