Domain Trainee - AML/KYC - JP
Genpact
0 - 3 years
nan
Posted: 05/03/2025
Job Description
Responsibilities
Work with client teams per the authority delegated to you from time-to-time.
Review merchant onboarding files and confirm the legitimacy by cross-checking with external information sources such as websites, JCCA Database and other appropriate records.
Conducting quality check on completed merchant onboarding review files as per established quality framework and meet the required agreed SLAs
Conduct periodical review of the merchants profile as per the established processes.
Investigation of a merchant based on complaints from credit card users and/or based on the results of transaction monitoring.
Transaction monitoring and fraud detection.
Performs periodic reviews and evaluations of products, services, and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Tracks and validates product compliance deficiencies to completion
Participates in development of compliance sessions/presentations.
Participates in training promoting compliance awareness.
Maintain accurate, organized and current compliance records and documentation in a manner consistent with the departments needs
Ensuring all the tasks assigned to you are completed to the highest quality
Assist in creating and present monthly dashboards, reports and business reviews
Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple product
Assist with monitoring and tracking incidents to ensure resolution occurs within the customerService Level Agreement
Seek routine problems, largely through precedent and referral to general guidelines
Identify actionable insights, suggest recommendations, and influence team strategy through effective communication Minimum
Qualifications
Business level of English (read and write)
Excellent communication and analytical skills with the ability to work in a dynamic working environment
Strong passion for launching a new business in Japan
Preferred qualifications
Knowledge of Credit card industry, especially on merchant acquisition and onboarding, Japan Credit Card Association and/or related regulations such as Japanese Installment Sales Act and Specified Commercial Transaction Act
Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulation
MS Office tools (Word, Excel, PPT)
Experience in Salesforce
JPLT1
KYCAML
MS Office Word, Excel, PPT
Salesforce
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About Company
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.
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