Senior Process Associate - 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 an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge operational excellence and cuttingedge 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 Senior Process Associate AML/KYC
In this role the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings facts and information in a narrative report highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure conduct bank account verification beneficiary verification perform RDC screening assign risk rating and perform due diligence based on the risk rating procedures.
Tenure 6 Month
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 helpful 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 improvements 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 resolve legitimacy of customer behavior across multiple products
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Tackle routine problems largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
University graduate
Experience should be in back office work compliance investigation AML/KYC audit review and/or account review
Microsoft Office internet and digital literacy!
Excellent communication and comprehension
Critical thinking
Preferred qualifications
Experience in AML and KYC in the customer due diligence enhanced due diligence and Know your Customer space for Fintech/ecommerce
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
Knowledge of AML/KYC controls including frontend systems applications data sources and back end controls
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 fastpaced 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!
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.