Genpact Recruitment Drive; Hiring Process Associate – Apply Now

Process Associate - AML/KYC Job Openings in Gurgaon 2025!!!

Genpact announced job vacancy for the post of Process Associate - AML/KYC. The place of posting will be at Gurgaon. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Genpact
Required Qualifications	Graduate
Category	Operations
Job Posted On	09.May.2025
Closing Date	08.June.2025

Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Their 125,000+ people across 30+ countries are driven by their innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.  Powered by their purpose - the relentless pursuit of a world that works better for people - they serve and transform leading enterprises, including the Fortune Global 500, with their deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. 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.

Θ Positions: Process Associate - AML/KYC

Θ Job Location: Gurgaon

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: BFS043917

Roles and Responsibilities:

• 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

Required Skills & 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

 

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