GENPACT IS HIRING – WALK-IN INTERVIEW FOR SENIOR ASSOCIATE (AML/KYC)
Genpact is looking for talented professionals to join our Financial Crime & Compliance (AML/KYC) team in Gurgaon (Badshahpur, Sector-69). This is a work-from-office role, and we are seeking immediate joiners with experience in KYC, AML, and Transaction Monitoring.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate and retail clients.
- Perform AML and KYC checks to ensure compliance with regulatory standards.
- Investigate and review suspicious transactions flagged through transaction monitoring systems.
- Conduct risk assessments and identify potential money laundering and financial crime risks.
- Ensure adherence to global regulatory frameworks, including FATF guidelines, OFAC, FinCEN, and EU AML directives.
- Work on Sanctions Screening, PEP reviews, and Negative News Monitoring using industry-leading compliance tools.
- Document findings in compliance reports and escalate high-risk cases for further analysis.
- Stay updated with the latest developments in AML, KYC, and financial crime compliance regulations.
Required Skills & Qualifications:
- 1 to 5 years of experience in AML, KYC, Transaction Monitoring, or Financial Crime Compliance.
- Strong understanding of AML laws, KYC guidelines, regulatory frameworks, and industry best practices.
- Experience working with transaction monitoring tools such as Actimize, Mantas, SAS, or World-Check is preferred.
- Excellent analytical skills with the ability to detect and assess suspicious activities.
- Strong communication and report-writing skills.
- Ability to work in a fast-paced environment while maintaining high accuracy and compliance standards.
Why Join Genpact?
- Be part of a leading global professional services firm specializing in financial crime and compliance solutions.
- Opportunity to work on high-profile compliance projects for top-tier financial institutions.
- Career growth opportunities in a dynamic and evolving financial crime risk environment.
- Competitive salary and structured learning programs for upskilling in AML/KYC compliance.
How to Apply?
📍 Walk-in Interview: Visit our office at Badshahpur, Sector-69, Gurugram.
We look forward to connecting with experienced AML/KYC professionals who are passionate about financial crime compliance. Join us and make an impact in the world of risk management and regulatory compliance!
