Dg - Management Trainee - Aml/kyc
- Genpact India
- 3 to 4 Yrs
- Bengaluru
- 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
We are inviting applications for the role of Assistant Manager, AML/KYC
In this role you will be interpreting data and turning it into information which can offer ways to improve a business, thus affecting business decisions,by bringing together information from various sources and interpreting patterns and trends.
Responsibilities
Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
Primary contact for expertise on policy and procedures
Responsible for disseminating and implementing changes to the policy and procedures
Provide detailed feedback to KYC analysts
Identify training gaps and needs
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 escalation
Able to meet volume and quality check targets to meet service level agreements without compromising on quality
Identify, recommend and implement process efficiencies
Act as a buddy and assist more junior members of the team
Maintain a record of and report progress as required
Qualifications we seek in you
Minimum qualifications
B.Com/M.Com with good domain knowledge
Advanced Communication and Presentation skills
Influencing skills
Problem solving and decision-making
Preferred Skill-sets
Relevant years of experience in a similar or comparable role
Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry
Sound knowledge of Banking / Capital Markets products, processes and technology platforms
Strong mathematical and statistical skills are an advantage
Advanced Communication and Presentation skills
Working knowledge of MS Excel
Influencing 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
Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
Strong 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.
Employement Category:
Employement Type: InternshipIndustry: IT - SoftwareRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: Dg - Management Trainee - Aml/kycContact Details:
Company: Genpact IndiaLocation(s): Bengaluru
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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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