Genpact India Pvt. Ltd.

Senior Manager - AML/KYC

Job Location:  Bangalore
Job Description:  SkillSet: finance, sales, ltd, mis, accountancy.

Senior Manager, AML/KYC

We require someone with extensive knowledge and experience in General Accounting.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

  • Document findings and ensure this is adequate for quality checks and audits
  • Able to identify red flags and judge the need for issue
  • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
  • Ability to work independently and deliver against commitments
  • Ability to act swiftly and work in a evolving digital environment
  • Should have good knowledge on AML and KYC end to end Process
Qualifications we seek in you

Minimum qualifications

  • People Management
  • Advanced Communication and Presentation skills
  • Influencing skills
  • Problem solving and decision-making
Preferred qualifications
  • Will consider people with capital markets experience
  • Strong Knowledge about AML/CTF and sanctions
  • Strong Knowledge about banking/capital markets products, processes and platforms
,
Functional Area:  Sales / BD
Experience:  5 - 7 years
Qualification:  ("Graduation in any field")
Salary:  6 Lakh to 10 Lakh INR
 
Genpact India Pvt. Ltd.
Job Ad publication date: 14 May 2021