Add office photos
Employer? Claim Account for FREE
Genpact
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
2459 Genpact Jobs
Assistant Manager
2-7 years
₹ 4.05 - 16.85L/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.
Bangalore / Bengaluru
1 vacancy
Assistant Manager
Genpact
posted 6hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Proven experience as Quality Analyst in AML/KYC domain and preferred CAMS/CFE certification.
- Undertake Quality Assurance checks on both PEP Screening and customer due diligence
- Evaluate and common areas and process deficiencies identified during quality checking to assist the development and improvement of the process
- Identify any key risk areas and bring up to management
- Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
- Support the development and continued improvement of the Quality Assurance process
- Ensure high quality standards are maintained with timely and effective feedback to PEP screening and CDD analyst
- Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.
- Prepare and present weekly/monthly reports with root cause analysis will be a part of the business review
- A Risk-Based Approach should be followed to select the sample sizes ranging from 100% to 20% over time performance. Quality Teams can increase the sample size and perform enhanced quality review for the analyst or the process as a whole, if the quality is below threshold.
- Reporting of analyst wise scorecard with in depth defect analysis followed by corrective action plan
- Identifying any process gaps within the quality assurance review to make sure that areas of concern are addressed and resolved
- Making sure processing is performed accurately and within an agreed turn-around time
- Supervising and producing progress reports to identify failures, trends and development needs analysis to make sure the PEP Screening and CDD community are building their knowledge and capability
Minimum qualifications
- Meaningful experience in internal audit; quality control; risk management; operations/quality assurance within AML/KYC function.
- Bachelor degree with meaningful experience of FCC proven track record
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
- AML quality control experience, strong analytical and Project leadership skills preferred
- Candidate should possess excellent oral and written communication skills.
Employment Type: Full Time, Permanent
Read full job descriptionGenpact Interview Questions & Tips
Prepare for Genpact Assistant Manager roles with real interview advice
Top Genpact Assistant Manager Interview Questions
Q1. What is prepaid accounts and its journal entry ?
asked in
Assistant Manager interview
Q2. What is difference between Deffered and Prepaid?
asked in
Assistant Manager interview
Q3. Difference between the amortization and Depreciation ?
asked in
Assistant Manager interview
People are getting interviews at Genpact through
People are getting interviews through
(based on 2.1k Genpact interviews)
Job Portal
Referral
Walkin
Company Website
Campus Placement
Recruitment Consultant
42%
13%
12%
8%
6%
3%
16% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at Genpact are saying
Rating based on 2.1k Assistant Manager
reviews
Anonymous · Customer Success, Service & Operations
in Gurgaon/Gurugram
Likes
No work life balance. And no growth. Completely unprofessional and unethical from senior leadership to other employees.
Dislikes
I have worked with good MNC and being here is such a pain. Looking and going through the work environment Genpact has build.
Read 2.1k reviewsAssistant Manager salary at Genpact
reported by
19.7k
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 30.1k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Genpact Benefits
View more benefits
Compare Genpact with
Accenture
Compare
Capgemini
Compare
TCS
Compare
Cognizant
Compare
Wipro
Compare
Infosys
Compare
Tech Mahindra
Compare
EXL Service
Compare
Deloitte
Compare
HCLTech
Compare
IBM
Compare
DXC Technology
Compare
NTT Data Information Processing Services
Compare
Sutherland Global Services
Compare
HCL Group
Compare
Virtusa Consulting Services
Compare
CGI Group
Compare
GlobalLogic
Compare
Eviden
Compare
UST
Compare
Similar Jobs for you
Genpact Bangalore / Bengaluru Office Location
Bangalore Office
Bangalore: 99, Surya Park, Electronic City, Phase 1, Bangalore, Karnataka, India.
Bangalore
560100
560100
Principal Consultant - MSD 365 F&O Technical
5-10 Yrs
Hyderabad / Secunderabad
Share an Interview