AML/KYC Analyst Trainee

2 weeks ago

London, Greater London, United Kingdom Genpact Full time

Genpact is a global professional services firm dedicated to delivering impactful solutions for clients worldwide. Our team of over 125,000 professionals across 30+ countries leverages deep industry expertise and cutting-edge technology to drive positive change.

We are seeking a highly motivated and detail-oriented individual to join our AML/KYC team as an Analyst Trainee in London. In this role, you will play a crucial part in ensuring the integrity of our client relationships by conducting thorough due diligence on high-risk entities.

Your Responsibilities:
  • Review and analyze documentation for various entity types, adhering to established policies and procedures for KYC/CDD/EDD requirements.
  • Conduct comprehensive due diligence assessments, identifying any procedural gaps or potential risks.
  • Scrutinize ownership structures and key controllers, screening them against sanctions lists and adverse media sources.
  • Prepare clear and concise narrative reports summarizing findings, highlighting actions required, and providing recommendations for next steps.
  • Analyze customer transactions and assess the overall risk profile of each entity.
  • Maintain a strong understanding of regulatory updates and incorporate any necessary process or procedural changes into your due diligence reviews.
Your Qualifications:

We are looking for candidates with:

  • A Bachelor's or Master's degree in Commerce or a related field, with a solid understanding of AML/KYC principles.
  • Excellent written and verbal communication skills, enabling you to effectively convey complex information.
  • Strong analytical and problem-solving abilities, allowing you to identify potential risks and develop appropriate solutions.

Previous experience in AML/KYC within the financial services industry is highly desirable.

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