Process Developer - AML / KYC (Practitioner) Genpact

3.0 - 7.0 years

0 Lacs

haryana

On-site

You will be joining Genpact, a global professional services and solutions firm with a workforce of over 125,000 professionals in more than 30 countries. Driven by curiosity, agility, and the goal of creating value for clients, we aim to improve the world for people through our services to leading enterprises, including Fortune Global 500 companies. We specialize in deep business knowledge, digital operations services, and expertise in data, technology, and AI. We are looking for a Process Developer in Financial Crime Anti Money Laundering for a global investment bank. Your responsibilities will include conducting AML and KYC checks, assessing alerts, investigations, and reviews as per policy. Key Responsibilities: - Review and analyze trading alerts, focusing on potential insider trading, information barrier, and market manipulation scenarios - Research market-moving events, analyze trading within this context, and provide recommendations - Investigate potential trading issues flagged by business units like Global Markets Division and Investment Banking - Collaborate with Compliance teams for developing and testing automated surveillance models - Coordinate with Anti-Money Laundering Group on trading-related investigations - Participate in ad-hoc projects related to trading around market-moving news events - Enhance controls and quality of the trade surveillance program - Adhere to critical metrics and business SLAs Qualifications: Minimum Qualifications: - University graduate in any field - Proficient in business communication in English Preferred Qualifications/Skills: - Relevant work experience - CAMS certification preferred - Proficiency with Bloomberg, Reuters, and other market data tools - Interest in capital markets, current events, and financial news - Ability to identify and explain basic trading strategies - Experience/knowledge of fixed-income securities, equity options, and derivatives - Effective communication skills for presenting analysis - Team player with a positive attitude and work ethic - Ability to multitask on different assignments/projects - Exposure to AML with Institutional clients/Investment Banking - Experience with tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, and regulatory databases Join us as a Process Developer based in Gurugram, India, on a full-time schedule. If you meet the above qualifications and are interested in contributing to our global team, apply now!,

Posted 1 week ago

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Operations Lead RDA, AVP Deutsche Bank

10.0 - 14.0 years

0 Lacs

karnataka

On-site

The Operations Lead role at Deutsche Bank involves leading the Client Data Management (CDM) RDA Program Operations, focused on ensuring compliance within operations. As part of the Reference Data Accelerator (RDA) project, you will play a key role in providing a single obligor view of authorized data to meet BSBS239 compliance requirements. Your responsibilities include understanding data consumption and standards, addressing data reporting obligations, overseeing data maintenance and quality management, executing data quality measurements, standardizing data standards, identifying and investigating data issues. You will manage and resolve consumer queries on client data, ensure adherence to standards and procedures, understand client hierarchy and relationship structures, identify and remediate duplicate structures, collaborate with SMEs for required skillsets, evaluate information availability, document data changes, adhere to RDA Business rules, manage delivery timelines, track risks and issues, analyze data controls, contribute to process optimization, manage team and resources, and drive performance and growth. To excel in this role, you should have over 10 years of experience in investment banking, with expertise in reference data management, client data management, and KYC. You must possess strong analytical skills, proven team management experience, leadership capabilities, adaptability to changing circumstances, problem-solving abilities, proficiency in data analytics tools, collaboration skills, knowledge of financial services products and processes, familiarity with data providers, excellent communication and presentation skills, and a proactive approach to situations. At Deutsche Bank, you will receive training, coaching, and support for career development, and benefit from a culture of continuous learning and a range of flexible benefits tailored to your needs. The company promotes a positive, fair, and inclusive work environment, encouraging empowerment, responsibility, commercial thinking, initiative, and collaborative work towards shared success. For more information about Deutsche Bank and our values, please visit our company website: https://www.db.com/company/company.htm. Join us in striving for excellence together every day and celebrating the successes of our diverse teams. We welcome applications from all individuals who align with our values and contribute to a positive work environment.,

Posted 3 weeks ago

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