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Inviting applications for the role of Process Associate/Process Developer/Management Trainee/Assistant Manager, Financial Crimes Risk Management
As a Process Associate/Process Developer/Management Trainee/Assistant Manager specializing in Financial Crime Risk Management, you will be responsible for conducting end-to-end transaction monitoring/ KYC/sanctions screening/ODD/fraud investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Responsibilities:
- Conduct financial crimes risk management investigations including credit card, electronic fraud transactions, identifying and screening data anomalies
- Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products
- Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts
- Comply with applicable, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
- Comply with company/client policies and procedures
- Review transactions to establish utilization and source of the fund as per expected activities
Qualifications we seek in you!
Minimum qualifications
- Under-graduation (Preferably with a background in commerce, finance or economics)
- Excellent communication and presentation skills
- MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
- Ability to independently research, analyse, and recommend solutions to close open items and discrepancies with the client
- Ability to lead cross-functional and diverse teams
- Ability to comprehend, analyses and complex financial reports and data
Preferred Qualifications/Skills
- Relevant experience in processing transaction monitoring/ KYC/ screening/ fraud workflows within FCRM
- Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
- Experience in retail/business/correspondent banking or brokerage
- Outstanding analytical, investigative, and writing skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
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