Assistant Manager - AML/KYC
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Are you the one we are looking for?
Inviting applications for the role of Training AM, AML/KYC!
In this role, we are looking for experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.
The role requires exceptional subject matter expert, coaching and training skills
Responsibilities
• Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
• Train new cohorts of case handlers, quality checkers entering the operations function
• Delivery of training content, create training plans, track to plans
• Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
• Perform refresher trainings as required
• Create and run assessments as a tool to identify understanding
• Work in partnership with operations, change management and policy procedures teams to cover change triggered training
• Manage stakeholder requirements, both internal & external
Qualifications we seek in you!
Minimum qualifications
• Bachelors or master's degree in Business, Law or equivalent
• Experience in Financial crimes experience is a must.
• Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
• Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
• Advanced Communication and Presentation skills
• Structured problem solving and solution design experience
• Ability to manage multiple priorities and adjust to workload
• Work under pressure. Detail-oriented. Good organizational skills and strong customer focus
• Excellent communication and analytical skills with the ability to work in a dynamic working environment
• Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment
• Confident in face-to-face meetings with clients and communicate professionally and assuredly
Preferred qualifications
• Ability to work independently and deliver against commitments
• Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry
• Sound knowledge of Banking, Capital Markets products, processes, and technology platforms
• Advanced Communication and Presentation skills
• Influencing Skills
• Problem Solving and Decision Making
• Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel
• Advanced written and spoken communication skills
• Coaching and mentoring skills
What we can offer!
· Attractive salary;
· Stable job offers - employment contract
· Work in a multicultural and diverse environment with employees from over 30 countries
· Genpact supports professional trainings and great career development opportunities
· Free access to our award-winning learning platform
· Benefits such as Insurance, Luxmed, additional vacation days, biking policy
As an Equal Opportunity Employer – we encourage you to apply to this opening position(s) with your preferred CV format. Please note that Genpact does not impose any CV format nor do we require you to enclose, a photograph to your CV as part of the application process. It is the candidate’s absolute discretion if he/she chooses to upload a CV with or without a photograph enclosed.
Kindly please see our Privacy Notice for Employment Candidates: http://www.genpact.com/about-us/privacy-notice-for-employment-candidates
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.
Job: Assistant Manager
Job ID: BFS017637
Primary Location: India - Hyderabad
Education Level: Bachelor's / Graduation / Equivalent
Job Posting: Dec 16, 2021
Master Skills List: Operations
Job Category: Full Time