Genpact | AML/KYC Associate

1 day ago

gurugram, India Genpact Full time

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.


Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud


Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.


Responsibilities


  • Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
  • Carrying out conflicts searches, assessing the results and advising on


implementing safeguards.


  • Developing and maintaining a good understanding of anti-money laundering


and financial crime legislation, and a comprehensive understanding of client


due diligence requirements.


  • Manage MIS activities and data collation
  • Maintaining a good knowledge of potential red flags regarding the client and


work types across customer landscape and the jurisdictions within geography.


  • Work towards driving process improvements and initiatives


Qualifications


Minimum qualifications


  • Graduate: B. Com / BBA
  • Experience in Banking/AML & KYC Domain


Preferred Qualifications


  • Relevant work experience, preferably in Banking/ ITES Industry.
  • Good analytical and problem-solving skills
  • Prior experience in Banking or Insurance
  • Ability to communicate verbally and through emails with businesses


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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, , and YouTube.

  • Genpact | AML

    4 weeks ago

    gurugram, India Genpact Full time

    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...

  • Genpact | AML

    4 weeks ago

    gurugram, India Genpact Full time

    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...

  • Genpact | AML

    4 weeks ago

    gurugram, India Genpact Full time

    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...

  • Genpact | AML/KYC Associate | gurugram

    2 weeks ago

    gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Process...

  • Genpact | AML/KYC Associate | gurugram

    2 weeks ago

    gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Inviting applications for the role of Process...

  • AML & KYC Analyst (Gurugram)

    4 weeks ago

    Gurugram, India Genpact Full time

    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...

  • AML & KYC Analyst (Gurugram)

    4 weeks ago

    Gurugram, India Genpact Full time

    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...

  • AML/KYC Associate

    2 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Inviting applications for the role of Process...

  • AML/KYC Associate

    2 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Process...

  • AML/KYC Associate

    2 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Inviting applications for the role of Process...

  • Genpact | Associate | gurugram

    3 weeks ago

    gurugram, India Genpact Full time

    Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week with 2...

  • Genpact | Associate | gurugram

    1 month ago

    gurugram, India Genpact Full time

    Exciting Opportunity at Genpact!We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations!Location: 1. Sitapura, Jaipur2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, LucknowShift Timings: Rotational ShiftWorking Days: 5 days a week with 2 fixed days...

  • Genpact | Associate | gurugram

    1 month ago

    gurugram, India Genpact Full time

    Exciting Opportunity at Genpact! We are hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for Jaipur, Lucknow and Gurgaon locations! Location: 1. Sitapura, Jaipur 2. Sector 69, Badshahpur, Gurgaon 3. Gomti Nagar, Vibhuti Khand, Lucknow Shift Timings: Rotational Shift Working Days: 5 days a week with 2...

  • Genpact | KYC

    1 week ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

  • Genpact | KYC

    2 weeks ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

  • Genpact | KYC

    2 weeks ago

    gurugram, India Genpact Full time

    We are inviting applications for the role of Business Analyst – Institutional AML/ KYCSkills:End to End KYC Institutional KYCGlobal KYCJob Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in...

  • Genpact | AML/KYC Analyst || Walkin Drive | gurugram

    3 weeks ago

    gurugram, India Genpact Full time

    Greetings from Genpact! Walk In Interview Drive We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the...

  • Genpact | AML/KYC Analyst || Walk-In Drive | gurugram

    4 weeks ago

    gurugram, India Genpact Full time

    Greetings from Genpact! We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest...

  • Genpact | AML/KYC Analyst- Walk-in Interviews | gurugram

    2 weeks ago

    gurugram, India Genpact Full time

    We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume. Location: Gurgaon (Return to the office day 1) With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it....

  • Genpact | AML/KYC Analyst- Walk-in Interviews | gurugram

    2 weeks ago

    gurugram, India Genpact Full time

    We are Hiring Professional Transaction Monitoring /Sanction Screening in Genpact, Gurgaon. If interested, you may respond back with your updated resume.Location: Gurgaon (Return to the office day 1)With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it....