HomeData Science JobsGenpact | Hiring | Process Associate - AML / KYC (Practitioner) |...

Genpact | Hiring | Process Associate – AML / KYC (Practitioner) | BigDataKB.com | 2022-09-10

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Job Location: Gurgaon

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud!

Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.


    Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses

    Carrying out conflicts searches, assessing the results and advising on
implementing safeguards.

    Developing and maintaining a good understanding of anti-money laundering

and financial crime legislation, and a comprehensive understanding of client

due diligence requirements.

    Manage MIS activities and data collation

    Maintaining a good knowledge of potential red flags regarding the client and

work types across customer landscape and the jurisdictions within geography.

    Work towards driving process improvements and initiatives

Minimum qualifications

    Graduate: B. Com / BBA

    Experience in Banking/AML & KYC Domain

Preferred qualifications
    Relevant work experience, preferably in Banking/ ITES Industry.

    Good analytical and problem-solving skills

    Prior experience in Banking or Insurance

    Ability to communicate verbally and through emails with businesses

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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

JobProcess Associate

Primary Location


Education Level
Bachelor’s / Graduation / Equivalent

Job Posting
Sep 9, 2022, 7:41:05 AM

Unposting Date

Master Skills List

Job Category
Full Time

Apply Here

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