Assistant Manager - Financial Crimes Risk @ Talent Leads Hr

Job Description

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the worlds biggest brandsand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. Were harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, were calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst In this role, you will be responsible for. conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, 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: Conduct financial crimes risk management investigations including transaction monitoring / KYC / screening/fraud identifying data anomalies. Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts Comply with applicable, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.). Comply with company/client policies and procedures Review transactions to establish utilization and source of the fund as per expected activities 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. 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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube. 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. JobAssistant Manager Primary LocationIndia-Bangalore ScheduleFull-time Education LevelBachelor's / Graduation / Equivalent Job PostingJan 9, 2024, 4:41:50 AM Unposting DateOngoing Master Skills ListOperations Job CategoryFull Time

Employement Category:

Employement Type: Full time
Industry: IT Services & Consulting
Role Category: Others
Functional Area: Not Applicable
Role/Responsibilies: Assistant Manager - Financial Crimes Risk

+ View Contact

Keyskills:   transaction monitoring KYC screening fraud investigations compliance analytical skills brokerage PEP financial crimes risk management data anomalies AntiMoney Laundering MS Office applications secondary language proficiency retailbusinesscorrespondent banking institutional transaction monitoring documentary verification nondocumentary verification customer screening watchlist sanctions adverse media risk case management systems financial crimes risk management typologies MS Office applications