Process Associate

**_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._**

**Tenure - 6 months**

**Responsibilities**

**Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse**Media** and Politically Exposed Persons.**

**Conduct**open source** search to find relevant information to complete the investigation and review.**

**Perform due diligence of documents provided for customers as per bank’s policy and guidelines**

**Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy**

**Initiate and coordinate client outreach to fetch client documentation**

**Conduct false positive analysis on matches**identified** for counterparties alerted during watch list,**sanctions** and adverse media screening**

**Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action**

**Close Interaction with Customer/business as an SME**in the area of** AML / Compliance**

**Adherence to critical metrics and business SLA’s is**required**

**Responsible for preparing and reporting**out** their own SLA’s.**

**Qualifications we**seek** in you**

**Minimum Qualifications**

**University graduate in any field**

**Preferred Qualifications/ Skills**

**R**elevant work experience**

**Must have s**ound business communication (in English)**.**

**Preferred skills**:
**Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh**

**Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring**

**Sound understanding of Sanctions, PEP and other watch list which is**required** to perform core job for alert adjudication**in accordance with** bank’s policies**

**Ability to independently research, analyze, and recommend solutions to close open items and discrepancies**

**Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow**Jones** and regulatory databases such as FINRA, Company House and other local regulators and company registries**

**Exposure to AML with Institutional clients / Investment Banking and products**

**Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations**

**_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._**

**_Job_**_Process Associate_

**_ Primary Location_**_India-Noida_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_May 5, 2025, 4:50:28 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Fixed Term_