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Manager - AML/KYC


Genpact


Location

Gurgaon | India


Job description

Manager - AML/KYC - BFS033044

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and 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. We’re 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, we’re 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 Manager, KYC/AML!

Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment.

Team in Australia operates like a start-up, we have huge ambitions to build a premier capability, and we have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.

Responsibilities

· Deliver agreed outcomes to the desired quality and do so in a timely manner

· Act as a Project Lead on outcomes you own

· Chip into the development and lead implementation of project outcomes

· Work with client teams per the authority delegated to you from time-to-time

· Lead and document outcomes from workshops

· Management of resources and act as the business intermediary between technology and business teams

· Ensuring client results are met and all processes and procedures are adhered to

· Ensuring other tasks assigned to you are completed to the highest quality

Qualifications we seek in you!

Minimum qualifications

· Advanced verbal and written communication

· Work independently, post and call out to bring teams together to handle issues

· Ability to understand the big picture, work independently and use a mature posting and critical issue of management

· Project / Change Management experience in an Agile world including the ability to write business requirements

· Required Banking, Operations experience

· Proven stakeholder management skills

· Proven analytical skills

· Command over MS Excel and PowerPoint Skills

Preferred qualifications 

· Experience leading teams even if this is at a University or Sports team level

· Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience

· Good analytical and problem-solving skills and ability to handle team and client discussions


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