AML Compliance Specialist

2 weeks ago


Kozhikode, Kerala, India Genpact Full time

Inviting applications for a Manager, KYC/AML position at Genpact.

About Us: Financial Crime Risk Management is a priority service line. We serve clients globally and have made significant investments in the Australian market.

Our team operates like a start-up with huge ambitions to build a premier capability. We seek individuals with integrity, a can-do attitude, positive outlook, energy, passion, candor, and dedication needed to succeed.

About the Role:

We are looking for an AML Compliance Specialist who will lead project outcomes, work with client teams, manage resources, and ensure client results are met. The ideal candidate will have advanced verbal and written communication skills, ability to understand the big picture, and project/change management experience.

Responsibilities:

  • Deliver agreed outcomes to desired quality and timeline
  • Act as Project Lead on owned outcomes
  • Contribute to development and implementation of project outcomes
  • Work with client teams per delegated authority
  • Lead and document outcomes from workshops
  • Manage resources and act as intermediary between technology and business teams
  • Ensure client results are met and processes/procedures are adhered to
  • Complete assigned tasks to highest quality

Qualifications:

We seek candidates with banking operations experience, proven stakeholder management skills, analytical skills, and command over MS Excel and PowerPoint.

Preferred Qualifications:

  • Experience leading teams
  • Customer Lifecycle Management experience (KYC, Client Onboarding, Product Fulfillment)
  • Good analytical and problem-solving skills

Salary Estimate: AU$120,000 - AU$180,000 per annum based on industry standards and location.



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