Senior Manager - KYC/AML
Genpact
Bangalore, India
2d ago

Responsibilities

  • Ability to work independently and deliver against commitments
  • Knowledge of AML / CTF and Sanctions acquired working in a similar role, Client on-boarding space within the Banking, Capital Markets or Consulting Industry
  • Sound knowledge of Banking, Capital Markets products, processes and technology platforms
  • Advanced Communication and Presentation skills
  • Influencing Skills
  • Problem Solving and Decision Making
  • Advanced skills in Microsoft Office applications, specifically Word, PowerPoint and Excel
  • Team Management / Leadership
  • Qualifications

    Minimum qualifications

  • Bachelor's or Master’s Degree in Business, Law or equivalent.
  • Experience in a similar or comparable role including people management
  • Experience in Financial crimes experience is a must.
  • Knowledge of AML / CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
  • Sound knowledge of Banking / Capital Markets products, processes and technology platforms
  • Advanced Communication and Presentation skills
  • Structured problem solving and solution design experience
  • Ability to prioritize and adjust to workload
  • Work under pressure. Detail oriented. Good interpersonal skills and customer focus
  • Excellent communication and analytical skills with the ability to work in a dynamic working environment
  • Works with minimal direction demonstrates interpersonal skills and can multi-task in a fast-paced environment
  • Preferred qualifications

  • Previous experience in leading a service delivery team
  • Advanced written and spoken communication skills
  • Coaching and mentoring skills
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