Genpact Recruitment Drive; Hiring Management Trainee – Apply Now

Management Trainee - AML / KYC (Practitioner) Jobs in Genpact 2025!!!

Genpact announced job vacancy for the post of Management Trainee - AML / KYC (Practitioner). The place of posting will be at Gurugram. Candidates who have completed Graduate (Preferably with a background in commerce, finance or economics) with Fresher are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Genpact
Required Qualifications	Under-graduation
Skills	independently research, analyse, and recommend solutions, Excel, Word, PowerPoint, Outlook, etc
Job Posting	Jan 29, 2025
Unposting Date	Feb 28, 2025

They are looking for an emphatic communicator and an empathetic individual, who can confidently work with cross-functional and global teams. This role demands a proactive and self-motivated individual who can network with both clients, associates and Genpact leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Θ Positions: Management Trainee - AML / KYC (Practitioner)

Θ Job Location: Gurugram

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: BFS041956

Required Skills & Qualifications:

• Under-graduation (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 cross-functional 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 fast-paced, multifaceted environment

Job Description:

• 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 day-to-day 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 Anti-Money 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

 

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