Assistant Vice President - Transactional Monitoring (FCRM)

Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

Assistant Vice President, Financial Crime and Risk Management!

AML/KYC

Responsibilities

• Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business
• Ability to partner with various service providers like SAS, Actimize, LN and build client solutions
• P&L Owner of the Business & operate the Business as per Operating Plans
• Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent
• Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
• Provide thought leadership and detailed execution on diverse projects
• Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.
• Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.
• Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.

Minimum Qualifications / Skills

• CAMS certification and prior experience of leading delivery in FCC
• Experience in building, appraising and handling Service Delivery of regulatory compliance teams with a span of 100+ FTEs!
• Excellent Communication and phenomenal teammate
• Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes, extensive and in depth knowledge of regulations which impact banks in areas relating to Client On Boarding and Financial Crimes. Specialization in Transaction Monitoring.
• Experienced in tools like Actimize, RDC, Lexis Nexis, Company House and Dow Jones
• Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations
• Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
• Ability to exercise independent judgement and discretion handling highly critical casework
• Excellent team building and interpersonal skills
• Attention to detail & risk identification

Preferred Qualifications/ Skills

• Implementation experience of RPA/ digital in KYC and AML operations preferred
• Exposure to multiple platforms and technology

Why join Genpact?

• Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation

• Make an impact – Drive change for global enterprises and solve business challenges that matter

• Accelerate your career — Get hands-on experience, mentorship, and continuous learning opportunities

• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day

• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.

Let’s build tomorrow together.

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 respect and integrity, customer focus, and innovation.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.