Domain Trainee- AML/KYC
Genpact
0 - 3 years
Gurugram
Posted: 3/24/2025
Job Description
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 non-documentary 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
Minimum Qualifications
Bachelors degree from an accredited university or college
Highly proficient in PowerPoint, Excel and Word.
Strong analytical, problem-solving and resolution skills
Excellent written and oral communication skills with the validated ability to communicate with all levels including management and retail partners.
Detail-oriented with strong process focus and diligent execution capability
Preferred Qualifications
Previous experience and proven expertise in Know Your Customer & AML and other compliance programs
Strong knowledge of due diligence tools (Lexis-Nexis, Bridger World-Check)
Strong Knowledge about AML/CTF and sanctions
Strong Knowledge about banking/capital markets products, processes and platforms
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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