Management Trainee

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