Genpact Looking for Management Trainee at Bgalore Full Time

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the worlds biggest brandsand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. Were harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.Now, were calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.Inviting applications for the role of Record to Report -Management TraineeIn this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!ResponsibilitiesReview and analyze trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier, and market manipulation scenariosResearch market-moving events and create market color, conduct an analysis of the trading in the context of this market color, develop and support a recommendationInvestigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment BankingLiaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and outputCoordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalationsPursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.Participate and focus on enhancing controls/quality of the trade surveillance programClose Interaction with Customer/business as an SME in the area of AML / ComplianceAdherence to the critical metrics and business SLA’s is mandatoryResponsible for preparing and reporting out their own SLA’s.Qualifications we seek in you!Minimum qualificationsUniversity graduate in any fieldProven work experienceSound business communication (in English) is must-havePreferred qualificationsCAMS certified will be preferred!Advanced MS Excel and PowerPoint skills (Pivot tables, VLookup, experience with large data sets, proficient in data manipulation and presentation.)Proficiency with Bloomberg, Reuters, and other market data tools and aptitude for researchInterest in capital markets, current events, and financial newsAbility to identify and explain basic trading strategiesExperience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDsStrong communication skills, comfortable developing a recommendation and supporting it by presenting and explaining the analysisTeam player with a great attitude and work ethicAbility to multi-task on several different assignments/projectsInterest in working on a global team dealing with global businessesExperience on tools like World-Check, Banker’s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones, and regulatory databases such as FINRA, Company House, and other local regulators and company registriesExposure to AML with Institutional clients / Investment Banking and productsGenpact 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. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.Designation: MTSkills: SAR Filling and reporting, CDD, EDD, PEPLocation: BangaloreExperience Required: 2- 10 YearsWork Mode: Work from the officeNotice Period: Immediate or less than 30 daysDO NOT APPLY, IF YOU DO NOT MATCH THE CRITERIA (READ THE JOB DETAILS CAREFULLY)If you meet the required criteria, as mentioned, please share your resume at [email protected]