Management Trainee, AML/KYC
- Genpact
- 1 to 5 Yrs
- karnataka
- 5 months ago
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Job Description
- Genpact is a global professional services and solutions firm with a workforce of over 125,000 employees in more than 30 countries. Our team is characterized by curiosity, agility, and a commitment to deliver lasting value to clients. With a purpose-driven approach towards creating a better world for people, we cater to leading enterprises worldwide, including the Fortune Global 500, with our expertise in business, industry knowledge, digital operations services, and proficiency in data, technology, and AI. We are currently seeking applications for the position of Domain Trainee/Management Trainee in AML/KYC. The ideal candidate should possess a solid background in General Accounting. The role involves developing and executing lean shared services projects for customer and partner onboarding, as well as ensuring ongoing compliance with Know Your Customer (KYC), economic sanctions, and anti-corruption regulations. Collaborating with the Global Customer Onboarding and Compliance leaders, you will address process gaps, establish action plans for improvement, and drive operational excellence. Your responsibilities in this role will include: - Conducting customer verification, documenting exceptions, and ensuring timely resolution - Performing due diligence on documents as per business, entity, and product criteria, including non-documentary verification - Enhancing due diligence checks on high-risk accounts - Utilizing third-party solutions for risk identification - Analyzing business relationships and activities to mitigate AML and reputational risks - Monitoring activities, resolving issues, and reporting to relevant stakeholders - Advising business and compliance leadership on identified risk issues - Supporting metrics reporting, internal testing, and audit requirements - Undertaking additional tasks as assigned by managers or leadership Minimum qualifications: - Bachelor's degree from an accredited university or college - Proficiency in PowerPoint, Excel, and Word - Strong analytical, problem-solving, and communication skills - Detail-oriented with a focus on process efficiency and execution Preferred qualifications: - Previous experience and expertise in Know Your Customer, AML, and compliance programs - Familiarity with due diligence tools like Lexis-Nexis and Bridger World-Check - Knowledge of AML/CTF, sanctions, and banking/capital markets products This is a full-time position based in Bangalore, India. If you are a proactive individual with a passion for compliance and a drive for excellence, we encourage you to apply.,
Employement Category:
Employement Type: Full timeIndustry: BFSIRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: Management Trainee, AML/KYCContact Details:
Company: GenpactLocation(s): Karnataka+ View Contact
Keyskills: General Accounting AML KYC Due diligence Risk assessment Analytical skills Communication skills
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