Management Trainee

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 audits and 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 Q ualifications / 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 Q ualifications / 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