Domain Trainee- AML / KYC

Genpact (NYSE : G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

We are inviting applications for the role of Domain Trainee / Management Trainee, AML / KYC

We require someone with extensive knowledge and experience in General Accounting. Responsible for developing and implementing lean shared services projects for customer / partner onboarding and ongoing compliance related to Know Your Customer (KYC), economic sanctions and anti-corruption compliance. Work with the Global Customer Onboarding leader and Compliance leader to resolve process gap areas of focus and build appropriate actions plans for continual improvement.

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

Qualifications we seek in you!

Minimum qualifications

Preferred qualifications