Hiring for AML/KYC/TM
- Full time
- Gurgaon IN
- @Genpact
Job Detail
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Job ID 4462
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Responsibilities:
- Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
- Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products.
- Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
- Assist in the development and administering training initiatives.
- Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
- Perform required tasks per regulations, business policy and procedures as per SOP
- Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
Qualifications:
- Fresh Graduates or Equivalent, Bachelor’s Degree from in and around Jaipur , Ajmer and Gurgaon are most welcome
- Should have basic knowledge of Banking/Dispute Investigations in the debit and/or credit card industry
- Keen attention to detail & risk identification
- Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB, FACTA and FCRA
- Working knowledge of credit and debit card processes, terminology, and software
- Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
- You would have analyzing/investigating banking transactional activities and consumer behavior
- Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based claims
- Card Network systems i.e., Visa Resolve Online (VROL), Visa Claims Resolution (VCR) or Mastercard systems
- Familiar with Pega or similar workflow tools
- Ability to articulate research findings to document that a reasonable investigation has been conducted.
- Adaptability to learn new processes, concepts and skills and an eye for detail
- Excellent customer service skills and ability to assist in customer inquiries independently
- Good communication both written and verbal English skills
- Strong interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers
- Self-disciplined, diligent, proactive and detail oriented
- Ability to effectively manage time, and individually prioritize multiple tasks of competing priority
- Ability to maintain high levels of confidentiality and data security standards
- Experience with Microsoft Office, including Outlook, Word, and Excel
- Demonstrate flexibility to work under 24*7 working environment
Attributes:
- Demonstrates sound decision making
- Ability to work in a dynamic, fast paced environment
- Curious & inquisitive personality
- Strong attention to detail
- Good Communication Skills – both written and verbal (English)
- Must be able to manage multiple tasks
- Ability to work independently and in a group setting
- Adaptable to change