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Senior Manager - AML/KYC

 

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.

 

Transformation happens here. Come, be a part of our exciting journey!

Are you the one we are looking for?

Inviting applications for the role of Senior Manager, 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

 

 

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: Senior Manager

Job ID: BFS017915

Primary Location: India - Bangalore

Education Level: Master's / Equivalent

Job Posting: Jan 7, 2022

Master Skills List: Operations

Job Category: Full Time