Assistant Vice President, Financial Crime Risk Management
Genpact
5 - 10 years
Bengaluru
Posted: 28/06/2025
Job Description
Responsibilities
Leading Quality Control Program for AML and KYC operations across multiple geographies /sites
Ability to collaborate and build strong relationships with client counterparts, external third-party teams and client business/ functional leaders to effectively delivery on defined goals and objectives
Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
Provide thought leadership and detailed execution on diverse projects
Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence, transactions monitoring, Screening and PEP screening process, remain compliant and improve efficiency.
Handling hiring, training and leading FCC talent
Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types including individuals, partnerships, corporates and other forms as accepted by business
Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.
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.
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