Assistant Manager - KYC AML
- Genpact India
- 4 to 5 Yrs
- Noida, Gurugram
- 3 years ago
- Email to a friend
- Report this job
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
We are inviting applications for the role of AM, KYC Analyst
ResponsibilitiesIn this role you will be responsible for:
- Conduct a review of customer file to verify the identity, ownership and other data point and ensuring all supporting documentation is uploaded
- Primary contact for expertise on policy & procedures
- Responsible for disseminating and implementing changes to the policy and procedures
- Provide detailed feedback to KYC analysts
- Train KYC analysts on policy, procedures and documentation requirements
- Liaising with the Middle Office Line of Business for any exceptions and exemptions
- Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
- Able to identify red flags and judge the need for issue
- Able to meet volume and quality check targets to meet service level agreements without compromising on quality
- Identify, recommend and implement process efficiencies
- Maintain a record of and report progress as required
Minimum qualifications
- B.Com
- ACAMS Preferred
- Knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Banking and Capital Markets Industry
- Advanced Communication and Presentation skills
- Problem Solving and Decision-making
- In-depth understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.) and entity types
- Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
- Focus on quality along with an ability to read, understand and adhere to procedures
- Ability to share feedback in a positive manner Must be flexible to any shift
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
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 timeIndustry: IT - Software
Role Category: Sales / BD
Functional Area: Not Applicable
Role/Responsibilies: Assistant Manager - KYC AML
Contact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
Similar positions
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 ...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in
