Principal Consultant- KYC and Detections MAP Execution

Ready to build the future with AI
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Inviting applications for the role of Principal Consultant- KYC and Detections MAP Execution

Know Your Customer (KYC) and detections MAP (Management Action Plan) execution involves several key responsibilities aimed at ensuring compliance with regulatory requirements and enhancing the effectiveness of customer due diligence processes.
Responsibilities
Customer Identification and Verification: Conduct thorough identification and verification of customers using reliable independent source documents data or information.
Risk Assessment: Evaluate the risk level associated with each customer based on factors such as transaction patterns geographic location and business type.
Monitoring Transactions: Continuously monitor customer transactions to detect suspicious activities or anomalies that may indicate money laundering or other illicit activities.
Reporting and Documentation: Maintain accurate records of all KYC processes and report any suspicious activities to relevant authorities in accordance with legal requirements.
Compliance Management: Ensure adherence to all applicable laws regulations and internal policies related to KYC and anti-money laundering (AML).
Qualifications we seek in you!
Minimum Qualifications
To effectively execute KYC and detections MAP certain qualifications are typically required:
Educational Background: A bachelors degree in finance business administration or a related field is often preferred.
Experience: Previous experience in compliance risk management or financial services is highly beneficial.
Knowledge of Regulations: Familiarity with AML regulations KYC procedures and relevant legal frameworks is essential.
Analytical Skills: Strong analytical skills to assess risk levels and identify suspicious activities.

Preferred Qualifications/ Skills
In addition to the basic qualifications preferred qualifications can enhance the effectiveness of KYC and detections MAP execution:
Advanced Certifications: Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are advantageous.
Technical Proficiency: Proficiency in using compliance software and tools for monitoring and reporting purposes.
Communication Skills: Excellent communication skills to interact with clients and stakeholders effectively.
Attention to Detail: High attention to detail to ensure accuracy in documentation and reporting.
In summary executing KYC and detections MAP requires a combination of educational background experience regulatory knowledge and specific skills. Preferred qualifications can further enhance the ability to manage these responsibilities effectively.

Why join Genpact
Lead AI-first transformation Build and scale AI solutions that redefine industries
Make an impact Drive change for global enterprises and solve business challenges that matter
Accelerate your careerGain hands-on experience world-class training mentorship and AI certifications to advance your skills
Grow with the best Learn from top engineers data scientists and AI experts in a dynamic fast-moving workplace
Committed to ethical AI Work in an environment where governance transparency and security are at the core of everything we build
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 140000 coders tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.
Lets build tomorrow together.

The approximate annual base compensation range for this position is $60000 to $75000. The actual offer reflecting the total compensation package plus benefits will be determined by a number of factors which include but are not limited to the applicants experience knowledge skills and abilities; geographic location; and internal equity

Work-from-Anywhere Roles Los Angeles California-based candidates are not eligible for this role
Location-based Roles (e.g. Richardson roles metro area can be adjusted by role location) Los Angeles California based candidates are not eligible for this role. area candidates are eligible for this role only.

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.