Assistant Manager

4 weeks ago

Noida, India Genpact Full time

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 Assistant Manager – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity through the monitoring systems to identify potential regulatory, or terms of service violations by customer. Specifically, when items have been identified to potentially be outside of encouraged norms, the analyst will bring up to management cases requiring further investigation.
Responsibilities
• Proven experience as Quality Analyst in AML/KYC domain and preferred CAMS/CFE certification.
• Undertake Quality Assurance checks on both PEP Screening and customer due diligence
• Evaluate and common areas and process deficiencies identified during quality checking to assist the development and improvement of the process
• Identify any key risk areas and bring up to management
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
• Support the development and continued improvement of the Quality Assurance process
• Ensure high quality standards are maintained with timely and effective feedback to PEP screening and CDD analyst
• Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.
• Prepare and present weekly/monthly reports with root cause analysis will be a part of the business review
• Excellent communication skills, the role requires to interact with RM/Clients
• A Risk-Based Approach should be followed to select the sample sizes ranging from 100% to 20% over time & performance. Quality Teams can increase the sample size and perform enhanced quality review for the analyst or the process as a whole, if the quality is below threshold.
• Reporting of analyst wise scorecard with in depth defect analysis followed by corrective action plan
• Identifying any process gaps within the quality assurance review to make sure that areas of concern are addressed and resolved
• Making sure processing is performed accurately and within an agreed turn-around time
• Supervising and producing progress reports to identify failures, trends and development needs analysis to make sure the PEP Screening and CDD community are building their knowledge and capability
Qualifications
Minimum qualifications
• Meaningful experience in internal audit; quality control; risk management; operations/quality assurance within AML/KYC function.
• Bachelor degree with meaningful experience of FCC proven track record
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
Preferred qualifications
• AML quality control experience, strong analytical and Project leadership skills preferred
• Candidate should possess excellent oral and written communication skills.

  • Realty Assistant

    3 days ago

    Noida, Uttar Pradesh, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & with MySQL & PostgreSQL We are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and , along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will be responsible...

  • Corporate Paralegal

    3 weeks ago

    Noida, India Virtual Assistant Pvt. Ltd. Full time

    Responsible for reviewing, tracking, and monitoring legislation that impacts the company’s products and/or processes. - Updating leadership with timely analysis and summaries of new legislation/regulations affecting the business. - Assists in implementing changes to contracts to comply with legislation/regulations. - Responsible for support related to...

  • Realty Assistant

    2 weeks ago

    Noida, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & Node.js with MySQL & PostgreSQL We are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and Node.js, along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will...

  • Realty Assistant

    2 months ago

    Noida, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & Node.js with MySQL & PostgreSQLWe are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and Node.js, along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will be...

  • Realty Assistant

    2 months ago

    noida, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & Node.js with MySQL & PostgreSQL We are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and Node.js, along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will...

  • Realty Assistant

    2 months ago

    Noida, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & Node.js with MySQL & PostgreSQL We are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and Node.js, along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will...

  • Realty Assistant

    2 weeks ago

    Noida, India Realty Assistant Pvt. Ltd. Full time

    Job Description : Role : Full Stack Developer (Advanced) PHP & Node.js with MySQL & PostgreSQLWe are seeking a highly skilled and motivated Full Stack Developer with advanced expertise in PHP and Node.js, along with a deep understanding of working with relational databases like MySQL and PostgreSQL. As a member of our dynamic development team, you will be...

  • Corporate Paralegal

    3 days ago

    Noida, Uttar Pradesh, India Virtual Assistant Pvt. Ltd. Full time

    Responsible for reviewing, tracking, and monitoring legislation that impacts the company's products and/or processes. Updating leadership with timely analysis and summaries of new legislation/regulations affecting the business. Assists in implementing changes to contracts to comply with legislation/regulations. Responsible for support related to litigation,...

  • Hardcore Sales Assistant

    2 weeks ago

    Noida, Uttar Pradesh, India Virtual Assistant Pvt. Ltd. Full time

    **Role Description** This is a full-time on-site role located in Noida for a Hardcore Sales Associate. As a Hardcore Sales associate, you will be responsible for driving sales and meeting business targets. Your day-to-day tasks will include prospecting potential clients, conducting sales presentations, negotiating contracts, and building strong...

  • International Sales Executive

    2 weeks ago

    Noida, India Virtual Assistant Pvt. Ltd. Full time

    **Company Description** E Virtual Services is a business process outsourcing provider that offers a wide range of services, including personal assistance, business research, internet marketing, website and mobile app development, customer service, data entry and accounting. Our services help businesses lower labor costs, increase efficiency and...

  • Assistant Manager

    4 weeks ago

    Noida, India Genpact Full time

    We are inviting applications for the role of Credit Management (Assistant Manager) In this role, you will be responsible to Work closely with and within healthcare operations management team. You are to maintain, revise or develop workflow and reporting tools as needed (snapshots, dashboards, etc.) Responsibilities • Utilize workflow and reporting tools...

  • Assistant Manager

    3 weeks ago

    Noida, India EXL Full time

    EXL Service is hiring for Assistant Manager - Corporate Social Responsibility - Noida Sec - 144 Work Type - 5 days working from office Shift - 12:30 pm to 9:30 pm Interested candidates please share your resume on charu.gupta@exlservice.com with Current CTC, Expected CTC and Notice Period Work Experience Requirements- Experience and expertise in...

  • Assistant Manager

    1 month ago

    Noida, India ManpowerGroup India Full time

    Job Description: We are seeking a qualified and experienced Assistant Manager Finance to join our team. The successful candidate will be responsible for overseeing the full spectrum of financial and statutory reporting functions for our regional office. Reporting directly to the Finance Controller based in Singapore, this role requires strong technical...

  • Assistant Manager

    4 days ago

    Noida, Uttar Pradesh, India EXL Full time

    must have-Back- office operations experience, preferably claims;US Healthcare Insurance experience preferablyShould have overall experience pf at least 4-5 years and at least 1-2 years' experience as an Assistant Manager/Team Lead (at least 1-1.5 years) (Not SME)Fine to work in the working window – 5 pm onwardsExperience in handling large teams – 30-40...

  • Assistant Manager

    1 month ago

    Noida, India EXL Full time

    must have-Back- office operations experience, preferably claims; US Healthcare Insurance experience preferably Should have overall experience pf at least 4-5 years and at least 1-2 years’ experience as an Assistant Manager/Team Lead (at least 1-1.5 years) [Not SME] Fine to work in the working window – 5 pm onwards Experience in handling large teams –...

  • Assistant Manager

    4 days ago

    Noida, Uttar Pradesh, India DIAGEO India Full time

    Position Name: Assistant Manager – Luxury CustomerLevel: L6A- Assistant ManagerReports to: Region Luxury Customer Marketing LeadQualification- MBA Experience- 2-6 years of work experience in hospitality and luxury industry. To enable local sales teams to drive off takes through our Luxury category (JW Red Label & above) by appropriate BTL & TTL activities....

  • Assistant Manager

    2 months ago

    Noida, India EXL Full time

    must have-Back-office operations experience, preferably claims; US Healthcare Insurance experience preferably Should have overall experience pf at least 4-5 years and at least 1-2 years’ experience as an Assistant Manager/Team Lead (at least 1-1.5 years) [Not SME]Fine to work in the working window – 5 pm onwardsExperience in handling large teams –...

  • Assistant Manager

    2 months ago

    noida, India EXL Full time

    must have-Back-office operations experience, preferably claims; US Healthcare Insurance experience preferably Should have overall experience pf at least 4-5 years and at least 1-2 years’ experience as an Assistant Manager/Team Lead (at least 1-1.5 years) (Not SME) Fine to work in the working window – 5 pm onwards Experience in handling large teams...

  • Assistant Manager

    2 months ago

    Noida, India EXL Full time

    must have-Back-office operations experience, preferably claims; US Healthcare Insurance experience preferably Should have overall experience pf at least 4-5 years and at least 1-2 years’ experience as an Assistant Manager/Team Lead (at least 1-1.5 years) [Not SME]Fine to work in the working window – 5 pm onwardsExperience in handling large teams –...

  • Assistant Manager

    3 days ago

    Noida, Uttar Pradesh, India Genpact Full time

    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...