Financial Crime Risk Specialist
1 week ago
**Financial Crime Risk Management at Genpact**
We are committed to serving clients globally, and we are making significant investments in the Australian market.
Our team in Australia operates with a start-up mindset, driven by ambitious goals to build a premier capability. We are seeking professionals with the highest levels of integrity, a positive outlook, and a can-do attitude.
**Key Responsibilities**
- Demonstrate PRIDE in everything you do, delivering agreed-upon outcomes to the highest quality and on time.
- Conduct due diligence/surveillance on clients with utmost confidentiality and 100% accuracy.
- Ensure client results are met and all processes and procedures are adhered to.
- Act as an enabler between teams, local teams, and clients to ensure urgency and client satisfaction.
- Contribute to the development and implementation of project outcomes.
- Work with client teams per delegated authority.
**Requirements**
- University graduate with the ability to understand the big picture, work independently, and bring teams together to tackle issues.
- Experience in building, appraising, and leading teams.
- Ability to exercise independent judgment and discretion balancing highly sensitive casework.
- Sound business communication in English is a must.
- Exposure to contact centre operations.
**Preferred Qualifications**
- Proven Banking, Operations, or Financial Crime Risk Management experience.
- Experience in Customer Lifecycle Management, KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, and Client Middle Office.
- Good analytical and problem-solving skills and ability to handle team and client discussions.
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