Genpact Hiring AML/KYC – Gurgaon
Looking to build or advance your career in AML, KYC, Fraud, Sanctions, or Customer Support? Genpact is hiring across multiple compliance and operations roles, offering an excellent opportunity to work with a globally recognized organization on international banking and financial services projects.
Dispute Analyst
• 6 months to 1 year of relevant experience
Customer Support (Voice/Non-Voice)
• 0 to 1 year experience
• Freshers are welcome
Transaction Monitoring (TM – L1 & L2)
• 2 to 3 years of relevant AML experience
• Strong exposure to alerts, investigations, and escalation processes
KYC / Business KYC (KYC/B)
• 2 to 3 years of KYC or UBO verification experience preferred
• Experience with corporate and business onboarding
Sanctions Analyst
• 2 to 3 years of sanctions screening experience (mandatory)
Fraud Analyst
• Minimum 1 year of fraud detection or investigation experience
CDD / EDD Analyst
• Up to 2 years of experience in customer due diligence or enhanced due diligence
• Perform KYC/CDD/EDD reviews and customer onboarding in line with regulatory standards
• Monitor transactions and alerts to identify AML, fraud, and sanctions risks
• Conduct investigations, document findings, and escalate suspicious activity where required
• Handle customer queries through voice or digital channels (for support roles)
• Maintain accurate documentation to support audits and regulatory reviews
• Ensure compliance with internal policies and global regulatory requirements
Work with a globally recognized organization
Strong learning, training, and career growth opportunities
Dynamic and collaborative work environment
Exposure to international banking and financial compliance projects
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