Senior Manager - Kyc / Aml Job in Genpact

Responsibilities

• 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

Qualifications

Minimum 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