Job Description
Genpact Hiring for Senior Associate & Business Analyst – Gurugram
Genpact is hiring Senior Associates & Business Analysts for its AML/KYC Financial Crime & Compliance team in Gurgaon. This role involves client onboarding, transaction monitoring, and due diligence to ensure regulatory compliance and risk mitigation.
Responsibilities
KYC & Due Diligence
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
- Verify and validate customer identities, ownership structures, and financial activities.
- Ensure compliance with AML, FATF, and local regulatory guidelines.
Transaction Monitoring & Financial Crime Compliance
- Monitor client transactions to detect suspicious activities and potential fraud.
- Investigate alerts related to money laundering, sanctions screening, and financial crime risks.
- Escalate suspicious activities by preparing Suspicious Activity Reports (SARs).
Client Onboarding & Risk Assessment
- Ensure smooth KYC onboarding and periodic risk reviews for corporate and retail clients.
- Conduct risk-based assessments to identify high-risk customers.
- Work with internal teams and regulators to ensure compliance with AML/KYC policies.
Qualifications & Skills Required
- 1-5 years of experience in AML/KYC, transaction monitoring, due diligence, and financial crime compliance.
- Strong knowledge of global and local AML regulations, risk assessment, and sanctions compliance.
- Experience with KYC onboarding tools and compliance monitoring systems.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work in a fast-paced, high-compliance environment.
Why Join Us?
- Work with a leading global financial compliance team.
- Hands-on experience in AML/KYC risk assessment and financial crime compliance.
- Competitive salary and career growth opportunities.
