Assistant Vice President - Financial Crime Risk Management

Genpact

5 - 10 years

Gurugram

Posted: 21/05/2025

Job Description

Responsibilities

Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business
Ability to partner with various service providers like SAS, Actimize, LN and build client solutions
P&L Owner of the Business & operate the Business as per Operating Plans
Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent
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 and PEP screening process, remain compliant and improve efficiency.
Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs, and Partnership.
Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.

Minimum Qualifications

CAMS certification and prior experience of leading delivery in FCC
Experience in building, appraising, and handling Service Delivery of regulatory compliance teams with a span of 400+ FTEs!
Excellent Communication and phenomenal teammate
Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes extensive and in-depth knowledge of regulations which impact banks in areas relating to Client on Boarding and Financial Crimes
Experienced in tools like Actimize, RDC, Lexis Nexis, Company House, and Dow Jones
Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations
Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
Ability to exercise independent judgement and discretion handling highly critical casework
Excellent team building and interpersonal skills
Attention to detail & risk identification

Preferred Qualifications/ Skills
Implementation experience of RPA/ digital in KYC and AML operations preferred
Exposure to multiple platforms and technology

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.