DG-Manager - AML/KYC

Job Description

Manager, AML/KYCIn 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 subject matter expert, coaching and training skillsResponsibilities

• Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
• Train new cohorts of case handlers, quality checkers entering the operations function
• Delivery of training content, create training plans, track to plans
• Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
• Perform refresher trainings as required
• Create and run assessments as a tool to identify understanding
• Work in partnership with operations, change management and policy procedures teams to cover change triggered training
• Manage stakeholder requirements, both internal & external

Qualifications we seek in youMinimum qualifications

• Bachelors or masters degree in Business, Law or equivalent
• Experience in Financial crimes experience is a must.
• Good 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
• Confident in face-to-face meetings with clients and communicate professionally and assuredly

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
• Advanced written and spoken communication skills
• Coaching and mentoring skills

, Manager, AML/KYCIn 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 subject matter expert, coaching and training skillsResponsibilities

• Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
• Train new cohorts of case handlers, quality checkers entering the operations function
• Delivery of training content, create training plans, track to plans
• Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
• Perform refresher trainings as required
• Create and run assessments as a tool to identify understanding
• Work in partnership with operations, change management and policy procedures teams to cover change triggered training
• Manage stakeholder requirements, both internal & external

Qualifications we seek in youMinimum qualifications

• Bachelors or masters degree in Business, Law or equivalent
• Experience in Financial crimes experience is a must.
• Good 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
• Confident in face-to-face meetings with clients and communicate professionally and assuredly

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
• Advanced written and spoken communication skills
• Coaching and mentoring skills

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Keyskills :
customer focusproblem solvingsolution designcapital marketsservice deliverymicrosoft officechange managementanalytical skillsclient onboarding