Front Line Manager - R&C - Financial Crime & Risk Management 4B

Front Line Manager - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
 At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.
 
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment. 
 
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
 Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities

• Review institutional entities like but not limited to merchant-focused entities such as merchants, sub-merchants, PSPs, ISOs, Payment Facilitators, and sole traders, PIV/PHC, Private Corporation, Mutual Funds, Regulated Investment Manager, etc. as per policy / jurisdiction for all KYC/ CDD documentation.
• Validate due diligence documents according to business, entity, and product matrix, including non-documentary verification.
• Conduct review on beneficial ownership (BO) and key controller according to policy.
• Initiate and coordinate client outreach for fetching client documentation and any additional information.
• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and adverse media screening.
• Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action.
• Ensure the highest standard of quality is adhered to within team and at the same time drive efficiency with outstanding practices.
• Maintain a close Interaction with Customer/business as an SME in AML / Compliance to resolve any query / issues faced by the team.
• Responsible for team’s adherence to the critical metrics and business SLA’s and maintaining detailed audit trackable dataset for production and quality.
• Responsible for preparing and reporting out team SLAs to management.
• To support, liaise and manage the outsourcing arrangement in line with Client SLA’s and working with the Operations Manager to continually improve processes and systems.
• Teamwork with internal & external stakeholders, including client teams.
• The postholder will be responsible for the day-to-day management of a remote team of KYC Analysts and oversee all KYC/AML services.
• To assist in the collation of Management Information (MI), providing oversight.
• Prepare reports as required & participate in special projects, as requested.
• Assist with driving production & the throughput of work volumes.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Financial Analyst (CFA) - SkillabSkillab, Financial Risk Manager (FRM) - LinkedIn LearningLinkedIn Learning

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Office

Work Shift -

Day Job (India)

Why join Genpact?
•    Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
•    Make an impact – Help global enterprises solve business challenges that matter 
•    Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
•    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 140,000+ coders, 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.