DG-Business Analyst
- Genpact India
- 0 to 5 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
Training Senior 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
Employement Category:
Employement Type: Full timeIndustry: IT - Software Role Category: Statistics / Analytics Functional Area: Not ApplicableRole/Responsibilies: DG-Business AnalystContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
Keyskills: customer relations documentation requirements functional business requirements customer focus problem solving solution design capital markets service delivery
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 ...
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