AM- AML/ KYC

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If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team thats shaping the future, this is your moment.

Genpact (NYSE: G) is anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally.Through ourdeep business knowledge, operational excellence, and cutting-edge solutions we help companies across industries get ahead and stay ahead.Powered by curiosity, courage, and innovation,our teamsimplementdata, technology, and AItocreate tomorrow, today.Get to know us atgenpact.comand onLinkedIn,X,YouTube, andFacebook.

Inviting applications for the role of Assistant Manager [AML/KYC]

Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment. We have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor, and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, 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
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

Qualifications we seek in you!
Minimum Qualifications
Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent
Bachelor's or Masters Degree in Business, Law or equivalent
Experience in a similar or comparable role including people management experience
Experience in Financial crimes experience is a must
Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
Excellent communication and analytical skills with the ability to work in a dynamic working environment
Demonstrate flexibility to work under 24*7 working environment
Strategic thinker with strong analytical and creative problem-solving skills
Passion for ensuring an excellent user experience

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

Why join Genpact?

• Be a transformation leader Work at the cutting edge of AI, automation, and digital innovation

• Make an impact Drive change for global enterprises and solve business challenges that matter

• Accelerate your career Get hands-on experience, mentorship, and continuous learning opportunities

• Work with the best Join 140,000+ bold thinkers and problem-solvers who push boundaries every day

• Thrive in a values-driven culture Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.

Lets build tomorrow together.

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 respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.