KYC Team Leader – Management Trainee – English – On Site Bucharest Bucharest

KYC Team Leader – Management Trainee – English – On Site Bucharest
Bucureşti
Bucharest, Bucharest, Romania

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 KYC Team Leader – Management Trainee – English – On Site Bucharest

In this role, you will be part of the Service Operations team, working on the frontline to combat financial crime by ensuring the authenticity and validity of documents and verifying customers. This Tier One position focuses on processing
- complex cases for specific nationalities, where the implementation and knowledge of complex procedures or checks are not required.

Responsibilities

• Review content and provide resolution based on prescribed guidelines 

• Provide resolution to maintain standards of quality 

• Recognize trends and patterns and escalate issues timely 

• Provide insights to help improve the support to the users 

• Maintain a thorough understanding of process and policies 

• Provide excellent customer service to our customers 

• Monitor team members and able to provide guidance whenever needed 

• Manage the flow of
-
- day operations 

• Build reports to update the company on the team's progress 

• Rapport building with the internal & external stakeholder 

• Deal with any issues that arise during shift promptly and professionally, seeking advice from the duty manager where necessary 

• Ensure that the highest possible levels of customer service are always delivered 

• Assist the Manager as and when necessary to make the business run effectively and efficiently 

• Communicate clear instructions to team members 

• This job may require working a 24/7 schedule with alternating shifts and daily review of sensitive documentation

Qualifications we seek in you!

Minimum Qualifications / Skills

• Cultural Fit with the client values, mission, and team.

• Basic understanding of KPIs (ideally experience in a contact center or similar).

• Ideally previous CDD (Customer Due Diligence) experience (nice to have).

• Successfully passes the onboarding training and nesting period.

• Minimum B2 English language.

• PC literacy.

• Ability to work in Shifts.

• Attention to details

Preferred Qualifications/ Skills

• Good Excel, MS Access, Power Point skills, word and experience in VBA will be an added advantage

• Previous working experience on any AML/ KYC tools is an advantage

• Working experience with various countries and cultures would be a plus;

What can we offer?

• Attractive salary.

• Stable job offers - employment contract.

• Work in a multicultural environment;

• Various trainings (initiating, soft skills).

• Possibility of development;

• Benefits (Meal Tickets, Medical Services, Insurance, additional vacation days, partner discounts).