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Management Trainee - AML / KYC (Practitioner)

Genpact
Location 📍 gurugram, India
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

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, Financial Crime Anti Money Laundering

In this role, the shortlisted candidate will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP products.

 Responsibilities:

  • Perform risk-based investigations on complex TM alerts and case...

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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Other-General
    🏠
    Work Arrangement
    On-site
    📍
    Location
    gurugram, India