Assistant Manager-BFS041576 Job in Genpact
- Genpact
- 4 to 8 Yrs
- Noida, Gurugram
- 2 months ago
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Job Description
- Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy R Esponsibilities Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons. Conduct open source search to find relevant information to complete the investigation and review of transactions monitoring alerts Capture information and documents from internal system / teams as per established norms of bank's KYC policy Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output Build a gap assessment letter to summarize all missing checks but are risk relevant Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical metrics and business SLAs is mandatory Responsible for preparing and reporting out their own SLAs. Qualifications we seek in you! Minimum qualifications Undergraduate (and CAMS preferred) Excellent communication and analytical skills MS Office applications like Excel, Word, PowerPoint, Outlook, etc. Preferred Qualifications/Skills Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred. Experience filling and filing Suspicious Activity Reports SARs Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc. Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes. End to end understanding of Transaction Monitoring / KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and customer screening against a watchlist of sanctions, PEP, and adverse media Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment Excellent understanding of transaction monitoring / KYC / screening/fraud terminology Should have experienced in using various risk case management systems such as Actimize Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc. Job Assistant Manager Primary Location India-Noida Schedule Full-time Education Level Master's / Equivalent Job Posting Jan 16, 2025, 4:47:26 AM Unposting Date Feb 15, 2025, 12:29:00 PM Master Skills List Operations Job Category Full Time,
Employement Category:
Employement Type: Full timeIndustry: BFSI
Role Category: Not Specified
Functional Area: Not Specified
Role/Responsibilies: Assistant Manager-BFS041576 Job in Genpact at
Contact Details:
Company: GenpactLocation(s): Noida, Gurugram
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Keyskills: AML KYC Compliance Fraud Transaction Monitoring Risk Management Analytical Skills Actimize SARs
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