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Genpact
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143 Genpact Assistant Manager Jobs
Assistant Manager
2-7 years
₹ 6.07 - 14L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Gurgaon / Gurugram
1 vacancy
Assistant Manager
Genpact
posted 1d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
Conduct open source search to find relevant information to complete the investigation and review of transactions monitoring alerts
Capture information and documents from internal system / teams as per established norms of banks KYC policy
Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking
Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output
Build a gap assessment letter to summarize all missing checks but are risk relevant
Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
Close Interaction with Customer/business as an SME in the area of AML / Compliance
Adherence to the critical metrics and business SLA s is mandatory
Responsible for preparing and reporting out their own SLA s.
Qualifications we seek in you Minimum qualifications Undergraduate (and CAMS preferred)
Excellent communication and analytical skills
MS Office applications like Excel, Word, PowerPoint, Outlook, etc
Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
Experience filling and filing Suspicious Activity Reports SARs
Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc
Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes.
End to end understanding of Transaction Monitoring / KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and customer screening against a watchlist of sanctions, PEP, and adverse media
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Excellent understanding of transaction monitoring / KYC / screening/fraud terminology
Should have experienced in using various risk case management systems such as Actimize
Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges
Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc
Employment Type: Full Time, Permanent
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Q1. What is prepaid accounts and its journal entry ?
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What Assistant Manager at Genpact are saying
Rating based on 2.1k Assistant Manager
reviews
Anonymous · Finance & Accounting
in New Delhi
Likes
Nothing to like in this company except for job security.
- Job security - Excellent
Dislikes
Worst company now a days to work with. Only politics and management takes advantage of every thing even they use team fund for their own purpose and benifit.
- Salary - Bad+5 more
Assistant Manager salary at Genpact
reported by
19.8k
employees
₹5
L/yr - ₹14
L/yr
11%
more
than the average Assistant Manager Salary in India
View more details
What Genpact employees are saying about work life
based on 30.4k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Genpact Benefits
View more benefits
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