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Genpact

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3.8

based on 30.7k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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2174 Genpact Jobs

Assistant Manager

Headstrong (GENPACT)

 · 

3.8

 based on 30.7k Reviews

2-7 years

₹ 6.07 - 14L/yr (AmbitionBox estimate)

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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 11d ago

Job Role Insights

Flexible timing

Key skills for the job

Data Analytics Information Technology German Spanish Analytical Chemistry French Language

+ 4 more

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
Preferred Qualifications/Skills
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

Read full job description

Genpact 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 ?
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Q2. What is difference between Deffered and Prepaid?
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Q3. Difference between the amortization and Depreciation ?
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View all 61 questions

What people at Genpact are saying

3.6
 Rating based on 2.1k Assistant Manager reviews

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
Read 2.1k Assistant Manager reviews

Assistant Manager salary at Genpact

reported by 19.8k employees
₹5 L/yr - ₹14 L/yr
12% more than the average Assistant Manager Salary in India
View more details

What Genpact employees are saying about work life

based on 30.7k employees
61%
84%
70%
58%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Genpact Benefits

Work From Home
Job Training
Soft Skill Training
Cafeteria
Health Insurance
Team Outings +6 more
View more benefits

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Genpact Gurgaon / Gurugram Office Location

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Gurgaon / Gurugram  (1)
Gurugram Office
Sector Rd, DLF Phase 5, Sector 43, Gurugram, Haryana 122002, India Gurugram
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