Banking Process Improvement Expert

1 week ago


Gurgaon, Haryana, India Genpact Full time
Job Description

As an AML/KYC Associate at Genpact, you will be responsible for opening, amending, and reviewing client information according to established policies and procedures.

Key Tasks
  • Drafting client due diligence responses and transaction monitoring requests.
  • Conducting conflicts searches and advising on implementing safeguards.
Requirements

To succeed in this role, you will need:

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

Additionally, preferred qualifications include relevant work experience, good analytical skills, and prior experience in banking or insurance.

Compensation

The estimated salary for this position is around $60,000 - $70,000 per year, depending on location and experience.



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