Senior Manager
IT Services & Consulting
N/A
KYC Knowledge/AML – Manager
Genpact
Glasgow
2 years ago
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Inviting applications for the role of KYC Knowledge/AML – Manager – English! In this role, you will be responsible for the complete, accurate and timely Party, Account, Product and Client Pricing Data to Firmwide consumers with well-defined controls and active oversight of data quality.
- Project planning and control
- Status tracking and reporting
- Issue and risk management
- Leading detailed analysis with line staff, wider Ops groups and Business Units to formulate and Consolidate business requirements.
- Managing the documentation of business processes including business rules and reference data requirements
- Preparation of test strategies and approaches, documentation of test scripts and test execution delivery techniques, having delivered using Agile methodology in previous roles.
- Responsible to define and implement data quality standards across processes to reduce manual intervention.
- Responsible to handle and manage KYC tools for client verification
- Qualified at degree level or equivalent industry experience (Client Reference Data)
- Aptitude to work in a fast-paced environment.
- Ability to handle volume spikes and prioritize work including ad-hoc request and projects to meet business demands in a timely manner.
- Ability to recognize potential risk issues and escalate/report on a timely basis.
- Adaptability and flexibility, ability to perform under pressure or in a changing environment.
- Outstanding attention to details and analytical ability
- Proficiency in MS Office (Excel, PowerPoint, and Word), Visio and Signavio process flow tools
- Self-driven, capable of performing day to day activities with minimal guidance and supervision.
- Ability to influence stakeholders and gain consensus across different groups.
- Experience of managing Ops/ Tech projects through agile
- Experience of managing large data projects, data lineage and data quality
Preferred Qualifications/ Skills
- Strong communication skills – particularly in written documentation (user stories, operating procedures, process flow mapping etc.)
- Experience in managing relationships with senior clients.
- Strong attention to requirements gathering, discussion and delivery.
- Prior process improvement, business analysis, and project management experience
- Clear understanding of business analysis approaches and concepts
- Experience in defining business requirements.
- Experience in managing and executing testing activities, production checkout.
- Ability to deal with ambiguity and define approaches to bring un-focused issues to resolution.
- Strong Agile experience, JIRA, Confluence, User Story, Acceptance Criteria, Visio and Signavio process tools, UI Framework experience
- Strong sense of ownership and accountability
- Knowledge of SQL queries is highly preferred.
- Knowledge of Tableau, Power BI and Alteryx will be an added advantage.
- Knowledge of KYC Tooling, KYC knowledge/screening/AML and data analytics
- Tools – CACE, SG Documentum, DMM, Avaloq
Salary
$
63000
-
$
105000
Ranks
Responsibility
Scope
-
Workplace
-
Level
N-4
Travel
0%
Date Added
02-24-2024