Management Trainee - AML/KYC
- Genpact India
- 2 to 5 Yrs
- Noida, Gurugram
- 5 years ago
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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.
Are you the one we are looking for Inviting applications for role of MT, KYC/AML/Sanctions OperationsIn this role, the shortlisted candidate will be responsible to lead one of the processes under the AML & Sanctions function for a back office of a leading global retail bank, which includes and is not limited to client management, service delivery and people management.
Prior experience of managing similar functions in the AML, KYC & Sanctions domain with people management experience will be preferred
Responsibilities- Managing a team of 20 Analysts & Sr Analysts, which perform one of the various AML functions customer name screening on PEP, CTF, Sanctions; RGTS payment screening on Sanctions & ML concerns; ECDD, ODD, Transaction Monitoring, FATCA & CRS compliance, Government Notices.
- 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
- Highly proficient in MS-Office suite- Word, PPT, Excel etc.
- Expertise in data churning, MIS and working on PPT s/Governance decks
- Highly in client relationship management; can communicate efficiently & independently on client calls
- Proficient in team handling and can execute tasks efficiently and in time independently without much mentorship
- Capable of working independently on daily reports for internal & external partners
- Capable of assisting the Leadership by providing and implementing solutions to improve processing
Minimum qualifications
- University graduate in any field
- Deep domain expertise and Prior experience of leading teams in AML & Sanctions Operations for a bank / financial institution
- Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 20+ FTEs
- Ability to exercise independent judgment and discretion balancing highly sensitive casework
- Sound business communication (in English) is must-have
- CAMS certified - preferred
- Good analytical and problem solving skills and ability to handle team and client discussions
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: InternshipIndustry: IT - SoftwareRole Category: Operations Management / Process AnalysisFunctional Area: Not ApplicableRole/Responsibilies: Management Trainee - AML/KYCContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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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