Sr. Associate

2 weeks ago


Bengaluru, Karnataka, India Genpact Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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.

We are inviting applications for the role of Associate/Sr. Associate/Analyst- AML/KYC

We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities centred around identity verification for individual retail and commercial customers. In this role, you will play a critical part in validating customer identities and reviewing associated documentation in line with policy and procedural requirements of Genpact's client.

Customer interactions may occur through multiple channels which includes voice and email with the role requiring high-quality, compliant, and empathetic service experience at every touchpoint.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

  • Customer Calls: You'll engage with customers over the phone to guide them through the KYC requirements and provide clarity on the information and documents they need to complete the process.
  • Case Management: While interacting with the customer you'll validate submitted documentation, perform ID checks using prescribed systems, and ensure each case complies with defined policy and procedural standards. If documentation is incomplete or incorrect – if received via email - you'll follow up with empathy and precision to help the customer and maintain data accuracy.
  • Collaborate & Prioritize: You'll collaborate with teams to resolve exceptions and ensure cases move swiftly through the workflow. You'll prioritize your workload based on task assignment and prioritization set by your Team Leaders.
  • KPI & Quality Focus: You'll be accountable for meeting defined performance indicators balancing compliance, turnaround times, and a positive, customer-centric experience.
  • Effective Communication: You convey information clearly, confidently, and professionally across both written and verbal channels.
  • Customer Service Experience: You have experience managing daily customer interactions via voice and email, particularly in identity verification (ID&V) and KYC processes for retail and commercial clients. You're skilled at handling objections and navigating challenging conversations, while consistently delivering a positive customer experience.
  • Analytical Skills: You are confident in reviewing customer identification documents and verifying them in line with policy, regulatory, and compliance requirements.
  • Problem Solving: You take a proactive approach to resolving documentation gaps or issues, balancing accuracy with a strong focus on customer outcomes and risk.
  • Compliance Orientation: You understand when and how to escalate exceptions, working collaboratively with internal teams to meet SLAs and policy standards.
  • Attention to Detail & Empathy: You apply a keen eye for detail and a customer-first mindset, ensuring service excellence while adhering to compliance requirements.
  • Tech Fluency & Process Awareness: You're comfortable using multiple systems and tools to manage workflows, identify efficiencies, and contribute to process improvements. You're also committed to continuous learning and growing your understanding of the regulatory landscape.
Qualifications we seek in you

minimum Qualifications

  • Graduate or bachelor's degree
  • Excellent command of written and spoken English
Preferred qualifications
  • Prior experience in Customer Service or Contact Centre roles

Basic knowledge of KYC (Know Your Customer) and IDV (Identity Verification) requirements for Individual Customers

  • Experience with Australian KYC & IDV processes is preferred

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.

JobSenior Associate

Primary LocationIndia-Bangalore

ScheduleFull-time

Education LevelBachelor's / Graduation / Equivalent

Job PostingSep 24, 2025, 8:00:52 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFull Time



  • Bengaluru, Karnataka, India BrightCHAMPS Full time

    Job TItle : Associate/Sr Associate - Student ExperienceJob description- Support students and parents throughout their BrightChamps journey, ensuring a seamless and engaging experience.- Address concerns and refund requests with empathy, accuracy, and efficiency.- Manage escalations across chat, call, and email channels to maintain a positive parent and...


  • Bengaluru, Karnataka, India Cognizant Full time

    Job summaryWe are seeking a highly skilled Sr Developer with 8 to 12 years of experience for the role of Sr Associate - Projects The ideal candidate will have extensive experience in Blue Prism and a strong background in Bioinformatics Finance and Accounting This role involves developing and implementing automation solutions to optimize business...


  • Bengaluru, Karnataka, India TerraPay Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Title: AssociateLocation: BangaloreRole overview:A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...

  • Sr. Associate

    2 weeks ago


    Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Sr. Associate-BFS 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...

  • Sr Associate

    2 weeks ago


    Bengaluru, Karnataka, India UnitedLex Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    UnitedLex India Pvt Ltd (formerly known as iRunway India Pvt Ltd) is hiring for the role of Sr Associate in Patent Preparation & Prosecution:Job Title: Senior Associate – Patent ProsecutionLocation: Gurgaon/BengaluruBusiness Unit/Deal:  Intellectual Property – Managed Services     OVERALL PURPOSE OF JOB:We are seeking a highly motivated and...


  • Bengaluru, Karnataka, India upGrad Full time

    Walk-in Drive at upGrad – 12th Sep 2025 | 10AM- 4PM Register Here: Venue: upGrad (Rekrut Office), 2nd Floor, Smartworks Fleet House, Next to Marol Metro Station, Andheri East, Mumbai – POC: Saniya (HR) Open Positions: Associate/ Sr. Associate – Customer Support Business Unit: Working Professional Salary Range: ₹4.5 – ₹6.5 LPA Shift...


  • Bengaluru, Karnataka, India AppsForBharat Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    About AppsForBharatWe are committed to building the most trusted destination that serves the devotional needs of millions of devotees in India and abroad, providing them the access they always wanted.Position Overview:We are looking for a motivated and detail-oriented Performance Marketing Associate/Sr. Associate to join our team. This role is ideal for...


  • Bengaluru, Karnataka, India Huron Full time

    Title: Revenue Recognition-Sr Associate Location: Bangalore Level: Associate II Hybrid working (3 days of WFO) Fulltime Job Description Summary: The Revenue Recognition Senior Associate is a member of the revenue recognition team. Assist the team in ensuring revenue recognition is performed in accordance with applicable accounting standards. Key...


  • Bengaluru, Karnataka, India Alcon Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At Alcon, we're passionate about enhancing sight and helping people see brilliantly. With more than 25,000 associates, we innovate fearlessly, champion progress, and act swiftly to impact global eye health. We foster an inclusive culture, recognizing your contributions and offering opportunities to grow your career like never before. Together, we make a...


  • Bengaluru, Karnataka, India Alcon Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At Alcon, we're passionate about enhancing sight and helping people see brilliantly. With more than 25,000 associates, we innovate fearlessly, champion progress, and act swiftly to impact global eye health. We foster an inclusive culture, recognizing your contributions and offering opportunities to grow your career like never before. Together, we make a...