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.**

**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.**

**T**he 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**Q**ualifications**

**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**

**_ _**

**_Job_**_Assistant Manager_

**_ Primary Location_**_India-Bangalore_

**_ Schedule_**_Full-time_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_May 6, 2025, 6:06:00 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_