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Domain Trainee- AML/KYC

1 month ago

Gurgaon, Haryana, India Genpact Full time

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

• Bachelor's 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