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Senior Manager - KYC / AML

8.00 to 12.00 Years   Gurugram   21 Jan, 2021
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

SM, KYC/AML/Sanctions OperationsIn this role, the shortlisted candidate will be responsible to lead all the AML & Sanctions functions for a back office of a leading global retail bank, which includes and is not limited to client management, service delivery and people management.Prior experience of managing similar functions in the AML, KYC & Sanctions domain with driving transformation/projects experience will be preferredResponsibilities

  • Managing multiple smaller teams via team leaders and operations managers, which perform various AML functions customer name screening on PEP, CTF, Sanctions; RGTS payment screening on Sanctions & ML concerns; ECDD, ODD, Transaction Monitoring, FATCA & CRS compliance, Government Notices.
  • Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
  • Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team
  • Responsible for team s adherence to the critical metrics and business SLA s and maintaining detailed audit trackable dataset for production and quality
  • Responsible for preparing and reporting out team SLA s to management
  • Highly proficient in MS-Office suite- Word, PPT, Excel etc.
  • Expertise in data churning, MIS and working on PPT s/Governance decks
  • Highly in client relationship management; can communicate efficiently & independently on client calls
  • Proficient in team handling and can execute tasks efficiently and in time independently without much mentorship
  • Capable of working independently on daily reports for internal & external partners
  • Capable of assisting the Leadership by providing and implementing solutions to improve processing
  • Assist the Team Leader in a multi shift environment as a single point of contact
QualificationsMinimum qualifications
  • University graduate in any field
  • Deep domain expertise and Prior experience of leading teams in AML & Sanctions Operations for a bank / financial institution
  • Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 100+ FTEs
  • Ability to exercise independent judgment and discretion balancing highly sensitive casework
Preferred qualifications
  • Sound business communication (in English) is must-have
  • CAMS certified
  • Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, Offboarding etc.
  • Good analytical and problem solving skills and ability to handle team and client discussions
,

Keyskills :
financesalesltdmisaccountancycustomer lifecycle managementclient relationship managementms officeback officeteam handlingdaily reportscustomer focus

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