Manager
- Genpact
- 5 to 11 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations 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 including transaction monitoring / KYC / screening/fraud identifying data anomalies
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
Comply with applicable, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
Comply with company/client policies and procedures
Review transactions to establish utilization and source of the fund as per expected activities
Qualifications we seek in you
Minimum qualifications
Undergraduate (and CAMS preferred)
Excellent communication and analytical skills
MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
Preferred Qualifications/Skills
Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
Experience filling and filing Suspicious Activity Reports SARs
Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes.
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
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Excellent understanding of transaction monitoring / KYC / screening/fraud terminology
Should have experienced 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
Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: ManagerContact Details:
Company: GenpactLocation(s): Noida, Gurugram
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Genpact (NYSE: G) is a global professional services firm that makes business transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our clients, guided by our experience running thousands of processes primarily for Global Fortune 500 companies. We think...
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