Genpact Hiring for Senior Associate – KYC Analyst – Gurugram

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Qualifications Graduation

Job Description

Genpact Hiring for Senior Associate – KYC Analyst  – Gurugram

Genpact is hiring Senior Associates – KYC Analysts for its Financial Crime & Compliance team. This role involves transaction monitoring, client onboarding, and compliance checks to ensure adherence to global regulatory standards.

Responsibilities:

  • Conduct Transaction Monitoring (TM) to detect suspicious financial activities.
  • Perform Customer Identification Program (CIP), Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) checks.
  • Handle sanctions screening, PEP checks, and UBO/IBO verification.
  • Review and analyze source of wealth (SOW) and source of funds (SOF) for high-risk clients.
  • Ensure compliance with global AML/KYC regulations and internal policies.
  • Support client onboarding by verifying customer documentation and risk assessments.

Required Skills & Qualifications:

  • 1.5 to 4 years of experience in AML, KYC, Transaction Monitoring, and Sanctions Screening.
  • Strong knowledge of PEP, UBO, IBO, SOW, SOF, and global KYC regulations.
  • Experience in handling financial crime investigations in a banking or financial services environment.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced compliance environment.

How to Apply:

Interested candidates can send their updated resumes  with the subject “Application for Senior Associate – KYC Analyst”.

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AML/KYC Compliance

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