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We are Hiring - Senior Manager - AML KYC

4.00 to 9.00 Years   Gurugram   02 Dec, 2022
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other SoftwareSales / BD
EmploymentTypeFull-time

Job Description

    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 leadership qualities and excellent client relationship building skills. Responsibilities Partner with the Client banks operations and compliance team to carry out KYC & AML policies in line with the Country s Jurisdiction. Maintain strong working knowledge of all AML/KYC regulations and ensuring these are married with the internal policies, of the client. Act as the AML/KYC Subject matter expert and a have previous understanding of transactional analysis. Ensure all due diligence procedures, processes and controls are applied through the lifecycle of client remediation per local regulations, policies, and procedures. The postholder must be confident in face-to-face meetings with clients and communicate professionally and assuredly. Manage stakeholder requirements, both internal & external. Qualifications we seek in you Minimum qualifications Bachelors or masters degree in Business, Law or equivalent. Experience in Financial crimes experience is a must. Solid 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 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 Team Management / Leadership Previous experience in leading a service delivery team Advanced written and spoken communication skills Coaching and mentoring skillsWhat can we offer Attractive salary; Work in a multicultural environment; Various trainings (initiating, soft skills); Possibility of development,

Keyskills :
financesalesltdmisaccountancydue diligencecustomer focusteam managementproblem solvingsolution designcapital marketsservice delivery

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