Management Trainee - AML/KYC

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.

Inviting applications for the role of Management Trainee AML/KYC (Practitioner)
In this role you will be a crucial mediator between Genpact associates and higher management. Your key responsibilities will include service delivery management team management client management and process reengineering to improve the services delivered to our clients. You will be required to manage endtoend processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities.
Responsibilities
Conduct financial crimes risk management investigations including credit card electronic fraud transactions identifying and screening data anomalies
Engaging with clients to ensure smooth performance delivery and prioritise high valued/critical transactions
Presenting performance results and ideas to management
Coordinating daytoday work of the team and ensuring accurate and timely delivery of results to the client
Being familiar with the investigation process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team in service delivery
Upskilling new resources and ensuring fast induction to mainstream business processing
Maintaining work quality through audits and putting checks in place.
Driving Genpact wide initiatives in the team.
Driving compliance of institutional federal and state laws regulations and guidance including those related to AntiMoney Laundering (Bank Secrecy Act USA PATRIOT Act etc.)
Complying with company and client policies and procedures
Review data from systems and following client procedures to investigate decide and document transaction monitoring alerts
Qualifications we seek in you!
Minimum Qualifications / Skills
Undergraduation (Preferably with a background in commerce finance or economics)
Excellent communication and presentation skills
MS Office applications like Excel Word PowerPoint Outlook etc.
Ability to independently research analyse and recommend solutions to close open items and discrepancies with the client
Ability to lead crossfunctional and diverse teams
Ability to comprehend analyses and complex financial reports and data

Preferred Qualifications/ Skills
CAMS or CFE qualified
Relevant experience in processing transaction monitoring/ KYC/ screening/ fraud workflows within FCRM
Global exposure
Proficiency and/or fluency in a secondary language Spanish Italian German Chinese Russian French Arabic etc.
Experience in retail/business/correspondent banking or brokerage
Outstanding analytical investigative and writing skills combined with the ability to navigate through ambiguity in a fastpaced multifaceted environment
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 and on LinkedIn X YouTube and Facebook.
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.