Assistant Manager - FCRM
- Genpact India
- 2 to 7 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
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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.
Transformation happens here. Come, be a part of our exciting journey
Are you the one we are looking for
Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management
In this role, you will be responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, 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:
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products
Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts
Assist in the development and administering training initiatives
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
Mentor new and junior analysts
Maintain work quality through conducting audit and putting checks in place
Qualifications we seek in you
Minimum qualifications
Undergraduate degree
Relevant years of prior experience processing transaction monitoring/KYC/screening/ODD/Sanctions screening fraud workflows within FCRM
Excellent communication and analytical skills
Microsoft Office, internet, and digital literacy
Knowledge of AML, screening, and fraud typologies and trends
Demonstrated ability to analyse data and draw conclusions based on findings
Ability to operate in the grey space and learn from experience and identified trends
Good written and verbal communication, analytical skills, and attention to detail
Preferred Qualifications/Skills
Master s degree or MBA in relevant field
CAMS preferred
Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client
Ability to conduct and mentor resources to conduct detailed investigations using vendors and open sources to remediate compliance alerts
Reviewing transactions to establish utilization and source of the fund as per expected activities
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Should have experience in using various risk case management systems such as Actimize
Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges
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 - SoftwareRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: Assistant Manager - FCRMContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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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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