Genpact Hiring for AML KYC analyst – Gurugram

Job Description

Genpact Hiring for AML KYC analyst – Gurugram
Are you passionate about Financial Crime Prevention and Compliance? Join Genpact’s dynamic team and take your career to the next level. This role offers hands-on experience in a fast-paced, global environment focused on tackling financial crime and ensuring regulatory compliance.

Who Can Apply?
We are hiring professionals with experience ranging from 2–7 years in AML, EDD, CDD, Transaction Monitoring, SAR, or Sanction Screening. Candidates must have knowledge of OFAC, PEP analysis, and regulatory compliance. Strong domain knowledge with excellent verbal and written communication skills is essential. Applicants must be comfortable with on-site work, rotational shifts including night shifts, and should be willing to relocate or commute to Gurugram. Immediate joiners or candidates with up to a 30-day notice period are preferred.

Required Documentation for Background Verification
KYC documents such as Aadhar and PAN, educational certificates, and experience letters from previous employers are necessary for the verification process.

What to Bring to the Interview?
Candidates should bring a hardcopy of their updated resume, Aadhar card for verification, and a recent passport-sized photograph.

Application Process
Interested candidates can apply by sending their updated resumes to lochan.dixit@genpact.com with the subject line “Application for Physical Drive – AML/KYC and Transaction Monitoring.” Once your application is screened, you will receive details about the interview venue and time.

Why Join Genpact?
Genpact offers a dynamic and inclusive work environment, opportunities to collaborate with industry leaders in Financial Crime & Compliance, and avenues for career growth and skill enhancement in a globally recognized organization.

Don’t miss this opportunity to make an impact in the Financial Crime & Compliance domain. We look forward to meeting you.

Warm regards,
Lochan Dixit
Genpact Hiring Team
Email: lochan.dixit@genpact.com