Assistant Manager

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.

Genpact (NYSE\: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at  and on LinkedIn, X, YouTube, and Facebook.

Inviting applications for the role of AM, KYC/AML
In this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes but is not limited to conducting an assessment of all documentation as per specific entity type and policy / jurisdiction
Responsibilities

•    Review of institutional entities like PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc. as per policy / jurisdiction for all KYC / CDD documentation

•    Conduct open source search to find substantial KYC data / documents as per entity type, risk and country specific standards

•    Perform due diligence of documents according to business, entity and product matrix, including non-documentary verification

•    Review conducive ownership (BO) and key controller according policy and screen for sanctions and adverse media

•    Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy

•    Initiate and coordinate client outreach to fetch client documentations

•    Build a 'gap' assessment letter to summarize all missing documentation of institutional client for further to be released to client as per Global, Country and Business Unit specific KYC Procedure and further resolved by client sensitivity

•    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 liaise for further action 

•    Post documentation receipt further assess status of KYC refresh as per 'gap' letter and further coordinate for missing documents

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

•    Adherence to the critical metrics and business SLA's is mandatory

•    Responsible for preparing and reporting out their own SLA's. 

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

•    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
Qualifications we seek in you
Minimum qualifications

•    University graduate in any subject area
Preferred qualifications 

•    Sound business communication (in English) is must have

•    CAMS certified will be preferred

•    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

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

•    Exposure to AML with Institutional clients / Investment Banking and products
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.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.