Management Trainee
1 week ago
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/KYCWe 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.ResponsibilitiesIn 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 leadershipQualifications we seek in youMinimum 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 capabilityPreferred 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
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Management Trainee
2 weeks ago
chennai, India Bahwan Cybertek Group Full timePosition Title: Management TraineeExperience: 0 to 1 Year• Learning and Development: Actively participating in training programs, workshops, and seminars to gain knowledge and skills in various areas of management, including finance, marketing, operations, human resources, and strategy.• Rotational Assignments: Rotating through different departments or...
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Diploma Trainee
1 week ago
Chennai, Tamil Nadu, India Life Turn Management Full time ₹ 1,80,000 - ₹ 2,40,000 per yearDiploma Trainee-50'Nos- Mahindra World City ,ChennaiPosition : Assembly departmentEdu: Diploma (Mech / Auto / Electrical)Batch Looking: 2023,2024,2025 Immediate joiner interested, Kindly share your profile to / Required Candidate profileAll facilities Available : Canteen ,Transport and Accommodation Including ESI , PF, Yearly Bonus . Perks and...
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Management Trainee
1 week ago
Ashok Nagar, Chennai, Tamil Nadu, India IMPERIUM MANAGEMENT SOLUTION Full time ₹ 3,00,000 - ₹ 6,00,000 per yearGreetings From ImperiumEntrepreneurship is An Opportunity On the Job Training Why Wait?? Apply FastPosition: Management TraineeFor Booking Appointment Kindly Contact :(To book an appointment or any query you can WhatsApp or call us on same number)Contact Person: - HR Neha COMPANY PROFILE:IMPERIUM is a young, diversified company, established in May 2017 since...
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Management Trainee
3 weeks ago
Chennai, Pune, Hyderabad, India Crystal Hues Limited Full timeJob Description Title: Account Management Trainee Salary : 2.5 LPA - 3 LPA No of Vacancy: 4 Location : Bangalore, Chennai, Pune & Hyderabad Key Skills : Communication Skills, CRM & Organization, Initiative & Proactiveness, Client Understanding & Briefing, Learning Agility, Sales Aptitude, Time Management Job Title: Account Management Trainee Department:...
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Management Trainee Application Engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/HyderabadPost: Management Trainee (Application)- Fresher 2025 pass out.Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc )Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification.Experience:...
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Management Trainee Application Engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/HyderabadPost: Management Trainee (Application)- Fresher 2025 pass out.Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc )Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification.Experience:...
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Management Trainee Application Engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/HyderabadPost: Management Trainee (Application)- Fresher 2025 pass out.Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc )Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification.Experience:...
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Management Trainee Application Engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/Hyderabad Post: Management Trainee (Application)- Fresher 2025 pass out. Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc ) Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification....
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Management trainee application engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/HyderabadPost: Management Trainee (Application)- Fresher 2025 pass out.Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc )Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification.Experience:...
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Management Trainee Application Engineer
2 weeks ago
Chennai, India Softcell Technologies Global Pvt. Ltd. Full timeLocation: Pune/Bangalore/Chennai/HyderabadPost: Management Trainee (Application)- Fresher 2025 pass out.Responsibilities: Pre-Sales / Post Sales & Services Activities for PTC products (Creo Sales / Post Sales & Services Activities for PTC products Creo Parametric, etc )Qualification: BE / B Tech in Mechanical/Automobile/Production Qualification.Experience:...
