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DG- Assistant manager- Risk

5.00 to 10.00 Years   Gurugram   22 Jun, 2022
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    Assistant Manager, AML/KYC In this role you will be interpreting data and turning it into information which can offer ways to improve a business, thus affecting business decisions,by bringing together information from various sources and interpreting patterns and trends. Responsibilities Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded Primary contact for expertise on policy and procedures Responsible for disseminating and implementing changes to the policy and procedures Provide detailed feedback to KYC analysts Identify training gaps and needs Train KYC analysts on policy, procedures and documentation requirements Liaising with the Middle Office Line of Business for any exceptions and exemptions Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy Able to identify red flags and judge the need for escalation Able to meet volume and quality check targets to meet service level agreements without compromising on quality Identify, recommend and implement process efficiencies Act as a buddy and assist more junior members of the team Maintain a record of and report progress as required Qualifications we seek in you Minimum qualifications B.Com/M.Com with good domain knowledge Advanced Communication and Presentation skills Influencing skills Problem solving and decision-making Preferred Skill-sets Relevant years of experience in a similar or comparable role Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry Sound knowledge of Banking / Capital Markets products, processes and technology platforms Strong mathematical and statistical skills are an advantage Advanced Communication and Presentation skills Working knowledge of MS Excel Influencing Skills Problem Solving and Decision Making In-depth understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.) and entity types Proficient with Microsoft Office applications (Word, Excel, PowerPoint) Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations Strong focus on quality along with an ability to read, understand and adhere to procedures Ability to share feedback in a positive manner Must be flexible to any shift,

Keyskills :
salesmisaccountstatbankingusa patriot actbank secrecy actcontinuous improvement facilitationred flagsmiddle officequality check

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