Senior Associate- Aml/kyc

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 Senior Associate AML KYC In this role the shortlisted candidate will be reviewing the documentation for new customer entity in line with defined process and procedure Summarize findings facts and information in a narrative report highlighting actions and recommendation for next steps Perform Enhanced Due diligence for high risk customer entity In this position candidate will analyze entity structure conduct bank account verification beneficiary verification perform RDC screening assign risk rating and perform due diligence based on the risk rating procedures Responsibilities Review of documentation for entities such as corporation charities individuals as per policy jurisdiction for all KYC CDD documentation and raising request for information document required as per the procedure Conduct due diligence and highlight procedural requirements if there is any defect Review helpful ownership BO and key controller according policy and screen for sanctions and adverse media Complete review in a timely and efficient manner Make recommendation on process improvements to increase efficiency and accuracy Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement Tackle routine problems largely through precedent and referral to general guidelines Qualifications Minimum qualifications University graduate Experience should be in back office work compliance investigation AML KYC audit review and or account review Microsoft Office internet and digital literacy Excellent communication and comprehension Critical thinking Preferred qualifications Experience in AML and KYC in the customer due diligence enhanced due diligence and Know your Customer space for Fintech e-commerce AML investigatory experience and analytical skills Periodical review of KYC records as to completeness including verifying that due diligence has been performed Client on boarding checks verifying external regulatory and registry websites for their legal active status Understanding of different entity types and ownership structure including but no limited to - Charities PIV SPV Banks Financial Institute Private and Public companies listed non listed and CIS Ability to conduct detailed investigation in Adverse Negative Media and Transaction Surveillance Monitoring Ability to independently research analyze and recommend solutions to close open items and discrepancies Knowledge of AML KYC controls including front-end systems applications data sources and back end controls Experience in sanction screening Know Your Customer KYC document verification IDs bank details company registries Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced multifaceted environment Excellent understanding of AML KYC terminology Should have experienced in using Actimize RDC Fortent Norkom Lexis Nexis Bridger XG SIEBEL and Dow Jones etc Good experience in MS-Office applications like Excel Word Power point Outlook etc 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