Analyst, AML/KYC – Domain Trainee – English – On site London
Genpact
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 Analyst, AML/KYC – Domain Trainee – English – On site London!In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps.
Responsibilities:
Qualifications we seek in you!
Minimum Qualifications / Skills
Preferred Qualifications/ Skills
What can we offer?
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a ‘starter kit,’ paying to apply, or purchasing equipment or training.
London
Sat, 22 Jun 2024 03:21:22 GMT
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