Management Trainee
Genpact
0 - 3 years
Gurugram
Posted: 11/20/2024
Job Description
Responsibilities
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
About Company
Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.
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