Management Trainee - AML / KYC (Practitioner)

Have a good understanding of regulations and industry-leading practices in conducting TM investigations

Good knowledge of how to identify, analyse and understand money laundering, terrorist financing, and tax evasion red flags and typologies on Correspondent Banking and PSPs

Relevant work experience with experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers, etc., preferably in reputable financial services organizations

Developed understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts especially in the context of Correspondent Banking and PSPs

Developed skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation

Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance

Fluent in English, reading, and writing

Intermediate and above in French, German, Spanish and Dutch would be advantageous

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.