Process Associate – Due Diligence/AML/KYC

Ready to shape the future of work
At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industryfirst accelerator is an example of how were scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale. From largescale models to agentic AI our breakthrough solutions tackle companies most complex challenges.
If you thrive in a fastmoving techdriven environment love solving realworld problems and want to be part of a team thats shaping the future this is your moment.
Genpact (NYSE: G) is anadvanced technology services and solutions company that deliverslastingvalue for leading ourdeep business knowledge operational excellence and cuttingedge solutions we help companies across industries get ahead and stay by curiosity courage and innovationour teamsimplementdata technology and AItocreate tomorrow to know us onLinkedInXYouTube andFacebook.
Inviting applications for the role of Process Associate Due Diligence/AML/KYC
Tenure 6 months
In this role the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts investigations reviews as per policy!

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 banks 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 SLAs is required
Responsible for preparing and reporting out their own SLAs.
Qualifications we seek in you!
Minimum Qualifications
University graduate in any field
Preferred Qualifications/ Skills
Relevant work experience
Must have sound 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 banks policies
Ability to independently research analyze and recommend solutions to close open items and discrepancies
Knowledge of AML/KYC controls including frontend systems applications data sources and back end controls
Experience on tools like World Check Bankers 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
Good experience in MSOffice applications like Excel Word Power point Outlook 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 handson experience mentorship and continuous learning opportunities
Work with the best Join 140000 bold thinkers and problemsolvers who push boundaries every day
Thrive in a valuesdriven 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.
Lets 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.