Domain Trainee- AMLKYC
Domain Trainee- AMLKYC
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Job Description
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients. Powered by our purpose the relentless pursuit of a world that works better for people we serve and transform leading enterprises including the Fortune Global 500 with our deep business and industry knowledge digital operations services and expertise in data technology and AI.
We are inviting applications for the role of Domain Trainee/ Management Trainee AML/KYC
We require someone with extensive knowledge and experience in General Accounting. Responsible for developing and implementing lean shared services projects for customer / partner onboarding and ongoing compliance related to Know Your Customer (KYC) economic sanctions and anticorruption compliance. Work with the Global Customer Onboarding leader and Compliance leader to resolve process gap areas of focus and build appropriate actions plans for continual improvement.
Responsibilities
In this role you will be responsible for all the activities related to AML/KYC which include:
Perform Customer verification; document and advance exceptions; monitor for timely resolution
Perform due diligence of documents according to business entity and product matrix including nondocumentary verification
Perform improved due diligence checks on higher risk accounts
Conduct research using 3rd party solutions to identify potential risk issues.
Analyze relationships and business activities to resolve AML and reputational risk issues.
Perform ongoing monitoring; review resolve and advance where appropriate
Assess and advise business and compliance leadership of identified risk issues.
Support business metrics reporting
Support internal testing and audit requirements
Other tasks assigned by Manager or applicable leadership
Qualifications we seek in you!
Minimum qualifications
Bachelors degree from an accredited university or college
Highly proficient in PowerPoint Excel and Word.
Strong analytical problemsolving and resolution skills
Excellent written and oral communication skills with the validated ability to communicate with all levels including management and retail partners.
Detailoriented with strong process focus and diligent capability
Preferred qualifications
Previous experience and proven expertise in Know Your Customer & AML and other compliance programs
Strong knowledge of due diligence tools (LexisNexis Bridger WorldCheck)
Strong Knowledge about AML/CTF and sanctions
Strong Knowledge about banking/capital markets products processes and platforms
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. Get to know us at www.genpact and on X Facebook LinkedIn and YouTube.
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.
Required Experience:
Intern
Employment Type
Full-Time
