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**:
**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 beneficial 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 enhancements 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**determine** legitimacy of customer behavior across multiple products**

**Assist** with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement**

**Solve routine problems,**largely through** precedent and referral to general guidelines**

**Qualifications**

**Minimum qualifications**

**University graduate**

**Meaningful experience should be in**back office** work, compliance, investigation, AML/KYC, audit review and/or account review**

**Microsoft Office, internet, and computer skills**

**Excellent communication and comprehension**

**Strong critical thinking**

**Preferred skills**:
**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**

**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****

**_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_**_Jun 25, 2025, 5:39:12