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Senior Associate
4 weeks ago
Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From large-scale models to agentic AI our breakthrough solutions tackle companies most complex challenges If you thrive in a fast-moving tech-driven environment love solving real-world problems and want to be part of a team that s shaping the future this is your moment Genpact NYSE G is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally Through our deep business knowledge operational excellence and cutting-edge solutions - we help companies across industries get ahead and stay ahead Powered by curiosity courage and innovation our teams implement data technology and AI to create tomorrow today Get to know us at genpact com and on LinkedIn X YouTube and Facebook We are inviting applications for the role of Associate Sr Associate Analyst- AML KYC We are seeking customer-focused professionals to support a large-scale KYC uplift program with responsibilities centered around identity verification for individual retail and commercial customers In this role you will play a critical part in validating customer identities and reviewing associated documentation in line with policy and procedural requirements of Genpact s client Customer interactions may occur through multiple channels which includes voice and email with the role requiring high-quality compliant and empathetic service experience at every touchpoint Responsibilities In this role you will be responsible for all the activities related to AML KYC which include Customer Calls You ll engage with customers over the phone to guide them through the KYC requirements and provide clarity on the information and documents they need to complete the process Case Management While interacting with the customer you ll validate submitted documentation perform ID checks using prescribed systems and ensure each case complies with defined policy and procedural standards If documentation is incomplete or incorrect - if received via email - you ll follow up with empathy and precision to help the customer and maintain data accuracy Collaborate Prioritize You ll collaborate with teams to resolve exceptions and ensure cases move swiftly through the workflow You ll prioritize your workload based on task assignment and prioritization set by your Team Leaders KPI Quality Focus You ll be accountable for meeting defined performance indicators balancing compliance turnaround times and a positive customer-centric experience Effective Communication You convey information clearly confidently and professionally across both written and verbal channels Customer Service Experience You have experience managing daily customer interactions via voice and email particularly in identity verification ID V and KYC processes for retail and commercial clients You re skilled at handling objections and navigating challenging conversations while consistently delivering a positive customer experience Analytical Skills You are confident in reviewing customer identification documents and verifying them in line with policy regulatory and compliance requirements Problem Solving You take a proactive approach to resolving documentation gaps or issues balancing accuracy with a strong focus on customer outcomes and risk Compliance Orientation You understand when and how to escalate exceptions working collaboratively with internal teams to meet SLAs and policy standards Attention to Detail Empathy You apply a keen eye for detail and a customer-first mindset ensuring service excellence while adhering to compliance requirements Tech Fluency Process Awareness You re comfortable using multiple systems and tools to manage workflows identify efficiencies and contribute to process improvements You re also committed to continuous learning and growing your understanding of the regulatory landscape Qualifications we seek in you minimum Qualifications Graduate or bachelor s degree Excellent command of written and spoken English Preferred qualifications Prior experience in Customer Service or Contact Centre roles Basic knowledge of KYC Know Your Customer and IDV Identity Verification requirements for Individual Customers Experience with Australian KYC IDV processes is preferred Why join Genpact Be a transformation leader - Work at the cutting edge of AI automation and digital innovation Make an impact - Drive change for global enterprises and solve business challenges that matter Accelerate your career Get hands-on experience mentorship and continuous learning opportunities Work with the best - Join 140 000 bold thinkers and problem-solvers who push boundaries every day Thrive in a values-driven culture - Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters Up Let s build tomorrow together 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 respect and integrity customer focus and innovation 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
