Add office photos
Genpact
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
2099 Genpact Jobs
Assistant Manager
2-7 years
₹ 4.05 - 16.28L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Assistant Manager
Genpact
posted 13d 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
- 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
What people at Genpact are saying
Rating based on 2.1k Assistant Manager
reviews
Anonymous · Finance & Accounting
in New Delhi
Nothing to like in this company except for job security.
- Job security - Excellent
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
What Genpact employees are saying about work life
Genpact Benefits
View more benefits
Compare Genpact with
Accenture
Capgemini
TCS
Cognizant
Wipro
Infosys
Tech Mahindra
EXL Service
Deloitte
HCLTech
IBM
DXC Technology
NTT Data Information Processing Services
Sutherland Global Services
HCL Group
Virtusa Consulting Services
CGI Group
GlobalLogic
Eviden
UST
Similar Jobs for you
Genpact Bangalore / Bengaluru Office Location
560100
Gurgaon Virtual Drive For Customer Service: Voice Roles on 30 Jan'25
0-1 Yrs
Gurgaon / Gurugram
Hafeezpet_Hyderabad Walkin For Customer Service roles_ 30 January
0-1 Yrs
Hyderabad / Secunderabad
Service Desk Executive - -IT Support Center - Process Associate
1-4 Yrs
Hyderabad / Secunderabad
Java Full Stack Developer
7-11 Yrs
Noida, Hyderabad / Secunderabad, Bangalore / Bengaluru
