GenpactEmployer profile

Manager-BFS036361

Location not specified · Experience not specified

Experience: Experience not specified
Salary: Not disclosed
Location: Location not specified
Work mode: Not specified
Job type: Full-time
Apply by: Closing date not listed
Posted: 11 Nov 16

About this role

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 the role of Manager [AML/KYC]

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.

The 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

Sound knowledge of Banking, Capital Markets products, processes, and technology platforms
Initiate and coordinate client outreach for fetching client documentations and any additional information
Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team
Responsible for team’s adherence to the critical metrics and business SLA’s and maintaining detailed audit trackable dataset for production and quality
Responsible for preparing and reporting out team SLA’s to management
To support, liaise and manage the outsourcing arrangement in line with Client SLA’s and working with the Operations Manager to continually improve processes and systems
Teamwork with internal & external stakeholders, including client teams
The postholder will be responsible for the day-to-day management of a remote team of KYC Analysts and oversee all KYC/AML services
To assist in the collation of Management Information (MI), providing oversight
Prepare reports as required & participate in special projects, as requested
Assist with driving production & the throughput of work volumes
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

Minimum Qualifications

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 any field
Domain expertise in financial crime compliance and prior experience of people management
Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 10+ FTEs
Ability to exercise independent judgment and discretion balancing highly sensitive casework
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
Strategic thinker with strong analytical and creative problem-solving skills
Passion for ensuring an excellent user experience
Demonstrate flexibility to work under 24*7 working environment

Preferred Qualifications

MBA in finance
Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
Certification in AML/KYC domain (CAMS/CFE)
Certification in MS office tools

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com . Follow us on Twitter, Facebook, LinkedIn, and YouTube.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Job

Manager

Primary Location

India-Bangalore

Schedule

Full-time

Education Level

Bachelor's / Graduation / Equivalent

Job Posting

May 11, 2024, 10:20:07 AM

Unposting Date

May 16, 2024, 1:29:00 PM

Master Skills List

Operations

Job Category

Full Time

Skills

Production