BA – AML/KYC Job Openings in Gurgaon 2025!!!
Genpact has announced job vacancies for the role of AML/KYC Analyst in Gurgaon. This is a strong opportunity for graduates and professionals looking for AML KYC analyst jobs in Gurgaon with high salary packages. Both freshers and experienced candidates with Graduate, Engineering, or Post Graduate qualifications are eligible to apply. Find all the details about eligibility, job description, and application process below.
Company
Overview – Genpact
Name of the Company |
Genpact |
Required Qualifications |
Graduate |
Skills |
Strong business communication (English) |
Category |
Operations |
Work Type |
Onsite |
Genpact
is a global professional services firm specializing in financial crime risk
management and digital operations. Their teams serve clients worldwide, with
Australia being a priority market. With over 140,000 employees, Genpact has
built its reputation on innovation, integrity, and customer success.
The
AML/KYC Analyst role is part of their Financial Crime Risk Management service
line, giving candidates a chance to build careers in banking compliance and KYC
operations while working in a dynamic and global environment.
Job Details
– AML/KYC Analyst
Θ Positions: BA -
AML/KYC
Θ Job
Location:
Gurgaon
Θ Salary: As Per
Company Norms
Θ Job Type: Full Time
Θ Requisition
ID: BFS046288
Roles and
Responsibilities
- Demonstrate PRIDE (Personal Responsibility in Delivering Excellence) in every task.
- Deliver outcomes with quality and timeliness.
- Conduct client due diligence and surveillance with 100% accuracy and confidentiality.
- Ensure adherence to all policies, processes, and compliance guidelines.
- Act as a bridge between global teams, local teams, and clients in Australia.
- Contribute to policy review, SOP improvements, and process optimization.
- Collaborate on client onboarding, offboarding, and lifecycle management.
- Take ownership of assigned projects and support cross-functional teams.
- Lead small initiatives and contribute to implementation of solutions.
Required
Skills & Qualifications
- University graduate (mandatory).
- Ability to think strategically and work independently.
- Strong business communication skills in English.
- Experience in handling sensitive client information.
- Knowledge of contact center operations (preferred).
Preferred
Qualifications
- Prior experience in KYC, AML, Client Onboarding, or Financial Crime Risk Management.
- Exposure to Customer Lifecycle Management processes.
- Strong analytical and problem-solving skills.
- Ability to handle discussions with teams and clients effectively.
- Background in Banking or Operations will be an advantage.
Why Join
Genpact?
- Be a transformation leader – Work on cutting-edge AI, automation, and digital innovation.
- Make an impact – Solve meaningful challenges for global enterprises.
- Accelerate your career – Get mentorship, learning, and career advancement opportunities.
- Work with the best – Join 140,000+ professionals driving business impact every day.
- Thrive in a values-driven culture – Integrity, inclusion, and curiosity define the workplace.
How to Apply
Apply Link –
Click Here
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Disclaimer: The
information provided here is intended for educational and career guidance
purposes only. All recruitment details are sourced from the official careers
page of Genpact. Latest MNC Jobs does not guarantee placement. The hiring
process will strictly follow Genpact’s official recruitment policies and HR
guidelines. We never charge fees for sharing job updates. Candidates are
strongly advised not to make payments for any job opportunity.
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