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Risk (Banking and Capital Markets)
Risk (Banking and Capital Markets)
deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you
rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it.
Come, transform with us.
We are looking for an emphatic communicator and an empathetic individual, who can
confidently work with cross-functional and global teams. This role demands a proactive and
self-motivated individual who can network with both clients, associates and Genpact leaders in
Financial Crime Risk Service line and support functions to maintain production and quality of
the highest standard.
Responsibilities:
· Conduct financial crimes risk management investigations including credit card, electronic
fraud transactions, identifying and screening data anomalies
· Engaging with clients to ensure smooth performance delivery, and prioritise high
valued/critical transactions
· Coordinating day-to-day work of the team and ensuring accurate and timely delivery of
results to the client
· Being familiar with the investigation process for transaction monitoring/KYC/ screening/
identification of fraud or other teams and occasionally assisting the team in service delivery
· Upskilling new resources and ensuring fast induction to mainstream business processing
· Driving compliance of institutional, federal, and state laws, regulations, and guidance,
including those related to Anti-Money Laundering (Bank Secrecy Act, USA PATRIOT Act, etc.)
· Review data from systems and following client procedures to investigate, decide, and
document transaction monitoring alerts
Minimum qualifications
· Ability to independently research, analyse, and recommend solutions to close open items
and discrepancies with the client
Preferred Qualifications/Skills
• Global exposure
• Outstanding analytical, investigative, and writing skills combined with the ability to
navigate through ambiguity in a fast-paced, multifaceted environment
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 diversity and inclusion, respect
and integrity, customer focus, and innovation. For more information, visit www.genpact.com.
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