Domain Trainee- AML/KYC

3 weeks ago

Gurugram, 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

  • Quality Check kyc

    9 hours ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

  • Financial Crime Compliance, Manager

    1 week ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...

  • Operation Associate/aml/kyc

    2 days ago

    Gurugram, Haryana, India One Stack Solution Pvt. Ltd. Full time

    Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

  • Sa- Aml/kyc

    4 days ago

    Gurugram, Haryana, India Genpact Full time

    Ready to shape the future of work? _ - At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow...

  • Financial Crime and Compliance Manager

    4 days ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Designation/Job Title: Financial Crime Compliance Manager, Managed Services About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial...

  • AML / KYC / FCC / US Mort - Trainer / Lead Trainer / QA / Man Quality

    7 days ago

    Bengaluru, Gurugram, Mumbai, India Manthan Manpower Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Hello,Hiring for a reputed BPO for Mumbai / Gurgaon / Bangalore.Note: NO WORK FROM HOMEHiring for the following roles and locations.GurgaonTrainer >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paperQuality Analyst >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should...

  • BA- AML/KYC

    4 weeks ago

    Gurugram, Gurugram, India Genpact Full time

    Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

  • Sme - Aml & Sanctions Screening

    1 week ago

    Gurugram, Haryana, India JLL Full time

    JLL supports the Whole You, personally and professionally. **SME - AML & Sanctions Screening**: Global Legal & Compliance Unit at JBS Gurgaon What this job involves SME is a role under JLL’s Global Legal Compliance (GLC) team. SME will be located in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening...

  • Process Associate

    10 hours ago

    Gurugram, 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...

  • KYC Onboarding Specialist

    3 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams,...