Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From large-scale models to agentic AI our breakthrough solutions tackle companies most complex challenges If you thrive in a quick-moving tech-driven environment love solving real-world problems and want to be part of a team that s shaping the future this is your moment Genpact NYSE G is anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally Through ourdeep business knowledge operational excellence and cutting-edge solutions - we help companies across industries get ahead and stay ahead Powered by curiosity courage and innovation our teamsimplementdata technology and AItocreate tomorrow today Get to know us atgenpact comand onLinkedIn X YouTube andFacebook Inviting applications for the role of Assistant Manager - Sanctions ScreeningIn this role you will be responsible for leading and managing a team of 10-12 individuals to achieve organizational goals and objectives You serve as the primary point of contact for Fin Crime team members providing guidance support and direction to ensure the successful completion of projects and tasks Responsibilities Manage day-to-day operations Responsible for motivating their teammates as well as inspiring positive communication within themAct as Subject Matter Experts Coaches and support auxiliary trainers Manage end to endup-skilling floor management escalation resolution management along with assisting with regular and uniform feedback and coaching Ensure accurate consistent and timely review of flagged transactions accounts activities and supporting KYC documentation including IDs and verification documents Review escalated cases and provide guidance to analysts for appropriate resolution Maintain and enforce the escalation matrix for potential high-risk activity and timely escalate to the onshore client teams SMEs Manage risk-performance track progress of analysts Responsible for training team members setting strategies and monitoring progress towards goals Collaborate with different teams to build reports dashboards on key metricsResponsible for managing and implementing operational strategies plans processesto support new products existing products Conduct Quality Checks QC in a timely fashion on the output of other team members following QC processand procedures Will be involved in hiring and performance managementMinimum qualificationsGraduate with good domain knowledge proven record of team handling Strong interpersonal skills with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Expert in Financial Crimes FCRM Should have hands-on experience in managing AML KYC or Fraud investigation teams Clear understanding of financial risk and dealing with major Financial Institutions PSP and other payments providers etc preferably in reputable financial services organizations Fintechs Demonstrate flexibility to work under 247 working workplace Ability to work independently and in a group setting Manage conflict and create positivework environment Liaison between team members and management Basic knowledge of Banking Industry Regulatory Environment with in-depth knowledge of Regulations E Z CFPB FACTA and FCRA Preferred Qualifications SkillsClear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance Fluent in English reading and writing Knowledge of Salesforce Zendesk Lexis Nexis Actimize will be a plus Knowledge of Correspondent Banking PSP products transaction types flows and financial crime risks Knowledge of Banking Industry Regulatory Environment with in-depth knowledge of Regulations E Z CFPB FACTA and FCRA Professional certification for Correspondent Banking CAMS CFE ICA or equivalent preferred Why join Genpact Be a transformation leader - Work at the cutting edge of AI automation and digital innovationMake an impact - Drive change for global enterprises and solve business challenges that matterAccelerate your career - Get hands-on experience mentorship and continuous learning opportunitiesWork with the best - Join 140 000 bold thinkers and problem-solvers who push boundaries every dayThrive in a values-driven culture - Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progressCome join the 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 applicationsand 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 JobAssistant Manager Primary LocationIndia-Gurugram ScheduleFull-time Education LevelBachelor s Graduation Equivalent Job PostingJan 27 2026 5 44 58 AM Unposting DateFeb 26 2026 12 29 00 PM Master Skills ListOperations Job CategoryFull Time

📌 Assistant Manager (Haryana)
🏢 Genpact
📍 Haryana