AM- AML/ KYC

Genpact

2 - 5 years

Bengaluru

Posted: 28/06/2025

Job Description

Responsibilities

Work with client teams per the authority delegated to you from time-to-time
Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs
Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting and KYC regulations
Maintain accurate, organized and current compliance records and documentation in a manner consistent with the departments needs
Management of resources and act as the business intermediary
Ensuring all the tasks assigned to you are completed to the highest quality
Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion
Assist in creating and present monthly dashboards, reports and business reviews
Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple product
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Seek routine problems, largely through precedent and referral to general guidelines
Provide mentorship, guidance and career development to members of your team
Lead a high-performing team through an exciting transition to build problem solving, critical thinking, analytical and technical capabilities which will enable the department to develop deeper, more scalable solutions
Establish team goals and work with direct reports on strategies for executing, measuring progress and sharing results
Identify actionable insights, suggest recommendations, and influence team strategy through effective communication

Preferred Qualifications

Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
Certification in AML/KYC domain
Certification in MS office tools

About Company

Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.