Management Trainee

1 day 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.

Inviting applications for the role of [Management Trainee- AML/KYC (Practitioner)], 

We are looking for an emphatic communicator and an empathetic individual, who can confidently work with cross-functional and global teams. This role demands a proactive and self-motivated individual who can network with both clients, associates and Genpact leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

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 auditsand 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

Qualifications we seek in you

Minimum Qualifications / Skills

Under-graduation (Preferably with a background in commerce, finance or economics)

Excellent communication and presentation skills

MS Office applications like Excel, Word, PowerPoint, Outlook, etc.

Ability to independently research, analyse, and recommend solutions to close open items and discrepancies with the client

Ability to lead cross-functional and diverse teams

Ability to comprehend, analyses and complex financial reports and data

Preferred Qualifications/ Skills

CAMS or CFE qualified

Relevant experience in processing transaction monitoring/ KYC/ screening/ fraud workflows within FCRM

Global exposure

Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.

Experience in retail/business/correspondent banking or brokerage

Outstanding analytical, investigative, and writing skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment

  • Project Trainee

    4 weeks ago

    Gurugram, India HCDS Technologies Full time

    Cybersecurity Internship: Project Trainee PositionsCompany - HCDS Technologies at Gurugram Office WorkplaceDuration - 6 MonthsRemuneration - Self Budgeted and Self FundedSponsorship - By qualifying TCS NQT 2024 and GD-TechDevice - Bring your Own laptopPPO - Yes, after 6 Month @ INR 4,25,000 Per AnnumProject Based Internship in Cybersecurity Internship: 10...

  • Project Trainee

    4 weeks ago

    Gurugram, India HCDS Technologies Full time

    Cybersecurity Internship: Project Trainee Positions Company - HCDS Technologies at Gurugram Office Workplace Duration - 6 Months Remuneration - Self Budgeted and Self Funded Sponsorship - By qualifying TCS NQT 2024 and GD-Tech Device - Bring your Own laptop PPO - Yes, after 6 Month @ INR 4,25,000 Per Annum Project Based Internship in Cybersecurity...

  • Management Trainee

    4 weeks ago

    Gurugram, India Ken Research Private Limited Full time

    Position: Management Trainee Duration: 6 Months + (PPO based on performance)Department: SalesJob Location: Gurugram (Work from Office – 5 Days)Qualification: MBA MarketingStipend: 15000/- MonthlyPosition OverviewAs a ‘Management Trainee’ Inbound Sales you will be responsible for generating revenues for Ken Research bygenerating and converting inbound...

  • Management Trainee

    4 weeks ago

    Gurugram, India Ken Research Private Limited Full time

    Job DescriptionPosition: Management Trainee Duration: 6 Months + (PPO based on performance)Department: SalesJob Location: Gurugram (Work from Office – 5 Days)Qualification: MBA MarketingStipend: 15000/- MonthlyPosition OverviewAs a ‘Management Trainee’ Inbound Sales you will be responsible for generating revenues for Ken Research bygenerating and...

  • Graduate Management Trainee

    4 weeks ago

    Gurugram, India Cosmofeed Full time

    Job Title: Management TraineeLocation: Gurgaon, Sector 27Type: InternshipAbout CosmofeedCosmofeed is a platform that offers a suite of tools and features designed to help content creators grow and monetize their audience. We are expanding our team and looking for a dynamic individual who can seamlessly blend community management with customer success to...

  • Graduate Management Trainee

    4 weeks ago

    gurugram, India Cosmofeed Full time

    Job Title: Management TraineeLocation: Gurgaon, Sector 27Type: InternshipAbout CosmofeedCosmofeed is a platform that offers a suite of tools and features designed to help content creators grow and monetize their audience. We are expanding our team and looking for a dynamic individual who can seamlessly blend community management with customer success to...

  • Graduate Management Trainee

    1 month ago

    gurugram, India Cosmofeed Full time

    Job Title: Management Trainee Location: Gurgaon, Sector 27 Type: Internship About Cosmofeed Cosmofeed is a platform that offers a suite of tools and features designed to help content creators grow and monetize their audience. We are expanding our team and looking for a dynamic individual who can seamlessly blend community management with customer success...

  • Graduate Management Trainee

    4 weeks ago

    Gurugram, India Cosmofeed Full time

    Job Title: Management TraineeLocation: Gurgaon, Sector 27Type: InternshipAbout CosmofeedCosmofeed is a platform that offers a suite of tools and features designed to help content creators grow and monetize their audience. We are expanding our team and looking for a dynamic individual who can seamlessly blend community management with customer success to...

  • Management Trainee

    4 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 –...

  • Graduate Management Trainee

    2 weeks ago

    gurugram, India CatalystX Full time

    #Immediate Joiners PreferredKickstart Your Career with Real Impact!Are you a fresh graduate or post-grad ready to dive into the fast-paced world of startups? We’re on the lookout for a Management Trainee to join us in our journey from zero to one, building something big from the ground up. If you're ambitious, eager to learn, and ready to make a...

  • Graduate Management Trainee

    2 weeks ago

    Gurugram, India CatalystX Full time

    #Immediate Joiners PreferredKickstart Your Career with Real Impact!Are you a fresh graduate or post-grad ready to dive into the fast-paced world of startups? We’re on the lookout for a Management Trainee to join us in our journey from zero to one, building something big from the ground up. If you're ambitious, eager to learn, and ready to make a...

  • Graduate Management Trainee

    2 weeks ago

    gurugram, India CatalystX Full time

    #Immediate Joiners Preferred Kickstart Your Career with Real Impact! Are you a fresh graduate or post-grad ready to dive into the fast-paced world of startups? We’re on the lookout for a Management Trainee to join us in our journey from zero to one, building something big from the ground up. If you're ambitious, eager to learn, and ready to make a...

  • Graduate Management Trainee

    2 weeks ago

    Gurugram, India CatalystX Full time

    #Immediate Joiners PreferredKickstart Your Career with Real Impact!Are you a fresh graduate or post-grad ready to dive into the fast-paced world of startups? We’re on the lookout for a Management Trainee to join us in our journey from zero to one, building something big from the ground up. If you're ambitious, eager to learn, and ready to make a...

  • Graduate Management Trainee

    2 weeks ago

    Gurugram, India CatalystX Full time

    #Immediate Joiners Preferred Kickstart Your Career with Real Impact! Are you a fresh graduate or post-grad ready to dive into the fast-paced world of startups? We’re on the lookout for a Management Trainee to join us in our journey from zero to one, building something big from the ground up. If you're ambitious, eager to learn, and ready to make a...

  • Managment Trainee

    5 months ago

    Gurugram, Haryana, India Progresso Research Full time

    **Management Trainee (MT)** **Profile -** Project Management **Location - **Gurugram, Haryana, India **Role**: The MT position is a role at the heart of Progresso. We are a US based market research firm that provides qualitative and quantitative research data collection services globally. **What you would be doing ** - Manage multiple concurrent...

  • Marketing and Sales Trainee

    3 weeks ago

    Gurugram, Haryana, India motion works robotics private limited Full time

    **Job Title**: Trainee Sales Engineer **Location**: Gurgaon, Haryana **Contract Duration**: 2 Years **Qualification**: Mechanical or Electrical Engineering degree As a Trainee Sales Engineer, you will support sales activities by assisting in client interactions, preparing technical proposals, and coordinating with the engineering team to ensure solutions...

  • HR Trainee

    3 weeks ago

    gurugram, India Cloud Certitude Full time

    HR Trainee Roles And Responsibilities: Assist in the recruitment process by posting job openings reviewing resumes and coordinating interviews. Screen resumes and application forms Schedule and confirm interviews with candidates Post update and remove job ads from job boards careers pages and social networks Prepare HRrelated reports as needed. ...

  • HR Trainee

    2 months ago

    Gurugram, India Cloud Certitude Full time

    HR TraineeRoles And Responsibilities: Assist in the recruitment process by posting job openings reviewing resumes and coordinating interviews. Screen resumes and application forms Schedule and confirm interviews with candidates Post update and remove job ads from job boards careers pages and social networks Prepare HRrelated reports as needed. ...

  • Systems Trainee

    5 months ago

    Gurugram, Haryana, India GlobalXperts Technology Full time

    **Designation : Systems Trainee** **Experience : 0 to 6 months** **Location : Gurugram (Work from office )** **Joining : Immediate joiners preferred** - Installation and configuration of Windows-based operating systems (Windows XP, Vista,7&8 etc.) - Software installations and troubleshooting of all types of customer-oriented field problems, network...

  • Management Trainee

    2 months 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 –...