Risk Management Associate

2 weeks ago


Gurgaon, Haryana, India Genpact Full time

Join Genpact as an AML/KYC Associate and contribute to creating a safer financial landscape.

This role involves:

In-depth analysis and review of client information

Implementation of effective conflict search processes

Collaboration with stakeholders to resolve complex issues

Critical thinking and problem-solving to identify and mitigate risks

A strong understanding of anti-money laundering regulations and compliance frameworks

Proficiency in managing MIS activities and data visualization tools

Key Responsibilities:

  • Develop and maintain a deep understanding of AML/KYC best practices
  • Analyze and interpret complex data sets to inform business decisions
  • Provide exceptional customer service and support to internal teams

Requirements:

Minimum Qualifications:

  • Bachelor's degree in a relevant field
  • 2+ years of experience in Banking/AML & KYC domain

Preferred Qualifications:

  • Master's degree in a relevant field
  • Proven track record of success in AML/KYC compliance

About Us:

Genpact is a global leader in business process management and services, dedicated to making businesses run better.

Salary: $70,000 - $90,000 per annum based on the job title and location.



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