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Manager- AML @ Genpact India

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 Manager- AML

Job Description

* With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Manager, AML In this role, the shortlisted candidate will be responsible to lead certain types of compliance screens such as sanctions screening and KYC screening. This position requires candidate to work on aging cases and perform extensive research on Sanctioned individual/entities which get screened against different types of Watch lists (OFAC, EU etc). The candidate will have to drive:
  • Handling delivery & driving growth in Financial Crime (AML/KYC operations) within Risk/Analytics for a large social media giant with global FinTech operations
  • Adept in conducting comprehensive investigations on Sanctioned entities/individual, capture facts from Primary and Secondary data sources using the internal tools & application including open internet websites.
  • Dis-positioning the case based on supporting facts & evidences and notating the research and findings in the summary
  • Manage production, management information and analysis to demonstrate the review and findings from alert reviews.
  • Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion.
  • Prepare and present monthly dashboards, reports and business reviews
  • Liaison with Regional leads and senior leadership
  • Handling aging alerts and any other operational requirements
  • Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department s needs.
  • Understand and review the sanction screening guidelines and procedures and raise clarification request in case of any ambiguity.
  • Reviewing and monitoring team s performance and provide SME/QC support wherever required
  • Collaborate with multiple functional areas to investigate cases and acquire information
  • Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
  • Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
  • Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
  • Apply standard methodologies, develop continuous improvement plans and make recommendations based upon the customer insight
Minimum qualifications
  • University graduate in any subject area
  • Prior experience in team management
  • Experience in back office work, compliance, investigation, AML/KYC, audit review and/or account review
  • Excellent interpersonal skills and innovative thinking
  • Profound in Microsoft Office, internet, and computer skills
Preferred skills:
  • Industry leading certifications - CAMS/CGSS
  • Experience in AML and KYC in the transaction monitoring and Sanctions screening space
  • AML investigatory experience and analytical skills.
  • The resources are encouraged to process alerts for suspicious transactions from AML perspective
  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
  • Understanding of Sanctions, PEP and other watch-list which is required to perform core job for alert clearance
  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
  • Excellent understanding of AML/KYC terminology
  • Knowledge of watchlist/media alert monitoring activities
  • Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc.
  • Profound in MS-Office applications like Excel, Word, Power point, Outlook etc.
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. ,

Employement Category:

Employement Type: Full time
Industry: IT - Software
Role Category: General / Other Software
Functional Area: Not Applicable
Role/Responsibilies: Manager- AML

Contact Details:

Company: Genpact India
Location(s): Hyderabad

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₹ 1.5 - 6 Lakh/Yr

Genpact India

Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...

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