Dg-assistant Manager - Aml/kyc
- Genpact
- 0 to 4 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.
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, AML/KYC
In this role, we are looking for experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.
The role requires exceptional subject matter expert, coaching and training skills
Responsibilities
Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
Train new cohorts of case handlers, quality checkers entering the operations function
Delivery of training content, create training plans, track to plans
Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
Perform refresher trainings as required
Create and run assessments as a tool to identify understanding
Work in partnership with operations, change management and policy procedures teams to cover change triggered training
Manage stakeholder requirements, both internal & external
Qualifications we seek in you
Minimum qualifications
Bachelors or masters degree in Business, Law or equivalent
Experience in Financial crimes experience is a must.
Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
Advanced Communication and Presentation skills
Structured problem solving and solution design experience
Ability to manage multiple priorities and adjust to workload
Work under pressure. Detail-oriented. Good organizational skills and strong customer focus
Excellent communication and analytical skills with the ability to work in a dynamic working environment
Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment
Confident in face-to-face meetings with clients and communicate professionally and assuredly
Preferred qualifications
Ability to work independently and deliver against commitments
Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry
Sound knowledge of Banking, Capital Markets products, processes, and technology platforms
Advanced Communication and Presentation skills
Influencing Skills
Problem Solving and Decision Making
Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel
Advanced written and spoken communication skills
Coaching and mentoring skills
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: General / Other SoftwareFunctional Area: Not ApplicableRole/Responsibilies: Dg-assistant Manager - Aml/kycContact Details:
Company: GenpactLocation(s): Noida, Gurugram
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