Global AML/KYC Team Lead
7 days ago
Genpact, a global professional services and solutions firm, seeks an experienced leader to join our Financial Crime & Remediation team.
As a Senior Manager, you will be responsible for leading a team in delivering high-quality services to agreed Service Level Agreements (SLAs) including quality, volume, people satisfaction, and retention targets. You will develop and execute a performance management system to optimize associate performance.
The ideal candidate has expertise in Anti-Money Laundering (AML)/Know Your Customer (KYC) technologies and a strong analytical background. Exceptional leadership qualities and excellent client relationship building skills are essential.
Key Responsibilities:
- Partner with Client banks operations and compliance teams to implement KYC & AML policies aligned with local jurisdictions.
- Maintain a comprehensive understanding of AML/KYC regulations and ensure alignment with internal policies.
- Serve as the AML/KYC Subject Matter Expert and leverage previous experience in transactional analysis.
- Ensure due diligence procedures, processes, and controls are applied throughout the client remediation lifecycle, adhering to local regulations, policies, and procedures.
- Confidently communicate with clients in face-to-face meetings, conveying information in a professional and assured manner.
- Manage stakeholder requirements, both internal and external.
Requirements:
- A minimum of $120,000 per year salary, commensurate with experience.
- Bachelor's or Master's Degree in Business, Law, or equivalent.
- Experience in a similar or comparable role, including people management.
- Strong knowledge of AML/CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as part of a Captive Service Delivery center.
- Sound knowledge of Banking/Capital Markets products, processes, and technology platforms.
- Advanced Communication and Presentation skills.
- Structured problem-solving and solution design experience.
- Ability to manage multiple priorities and adjust to workload.
- Work under pressure, detail-oriented, good organizational skills, and strong customer focus.
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