AM- AML/ KYC
- Bangalore, Karnataka
- Permanent
- Full-time
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, 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
- Work with client teams per the authority delegated to you from time-to-time
- Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs
- Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting and KYC regulations
- Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department’s needs
- Management of resources and act as the business intermediary
- Ensuring all the tasks assigned to you are completed to the highest quality
- Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion
- Assist in creating and present monthly dashboards, reports and business reviews
- Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple product
- Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
- Seek routine problems, largely through precedent and referral to general guidelines
- Provide mentorship, guidance and career development to members of your team
- Lead a high-performing team through an exciting transition to build problem solving, critical thinking, analytical and technical capabilities which will enable the department to develop deeper, more scalable solutions
- Establish team goals and work with direct reports on strategies for executing, measuring progress and sharing results
- Identify actionable insights, suggest recommendations, and influence team strategy through effective communication
Minimum Qualifications
- Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent
- Bachelor's or Master’s Degree in Business, Law or equivalent
- Experience in a similar or comparable role including people management experience
- Experience in Financial crimes experience is a must
- Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
- Excellent communication and analytical skills with the ability to work in a dynamic working environment
- Demonstrate flexibility to work under 24*7 working environment
- Strategic thinker with strong analytical and creative problem-solving skills
- Passion for ensuring an excellent user experience
- Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
- Certification in AML/KYC domain
- Certification in MS office tools
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.