GENPACT Hiring for KYC Analyst – Mumbai
We are looking for a skilled KYC Analyst to join our Financial Crime & Compliance team. You will play a key role in ensuring compliance with AML/KYC regulations, performing client due diligence, and supporting global onboarding processes. This is an excellent opportunity for professionals looking to grow their career in financial compliance with a global leader.
Responsibilities
Perform KYC reviews for new and existing clients, ensuring adherence to regulatory and internal standards
Conduct Client Onboarding, including CIP (Customer Identification Program), EDD (Enhanced Due Diligence), and CDD (Customer Due Diligence) processes
Conduct periodic reviews and risk assessments for clients
Collaborate with internal teams and stakeholders to resolve KYC/AML issues
Maintain proper documentation and ensure accurate reporting
Support compliance audits and respond to regulatory queries
Skills & Requirements
Strong knowledge and hands-on experience in AML and KYC processes
Experience with Global KYC and Client Onboarding
Proficiency in CIP, EDD, and CDD procedures
Experience in conducting periodic reviews
Strong analytical and investigative skills
Excellent communication and documentation abilities
Immediate joiners preferred
Why Join Genpact?
Be part of a global leader in Financial Crime & Compliance with exposure to international standards.
Gain hands-on experience in AML/KYC, client onboarding, and regulatory compliance.
Opportunity to enhance your career growth in a high-demand compliance domain.
Work in a dynamic, collaborative environment with skilled professionals.
Access to training, mentorship, and career development programs.
Competitive salary and opportunity to work on challenging global projects.
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