Assistant Manager Job in Gurgaon at Genpact

Genpact is hiring for the role of Assistant Manager!

Responsibilities of the Candidate:

• Conducting quality checks on completed KYC files as per the established quality framework and meeting the required agreed SLAs
• Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department’s needs.
• Establish a feedback loop between analysts and management
• Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion.
• Assist in creating and presenting monthly dashboards, reports, and business reviews
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting, and KYC regulations

Requirements:

• Relevant AML/KYC experience with prior experience in quality check
• CAMS certification will be preferred
• Excellent communication and analytical skills
• Microsoft Office, internet, and digital literacy