Hiring for AML/KYC Professionals – Gurgaon

Job Description

Hiring for  AML/KYC Professionals  – Gurgaon

Genpact is seeking talented and detail-oriented AML/KYC professionals to join its growing Financial Crime & Compliance team. This role is critical in helping global financial institutions mitigate risks, comply with regulatory standards, and fight financial crime.

 Responsibilities

• Perform end-to-end KYC/AML reviews including new client onboarding and periodic refresh.

• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) checks.

• Review and validate customer profiles against internal and external data sources.

• Identify PEP (Politically Exposed Persons) and assess risk levels based on regulatory and business requirements.

• Escalate red flags, suspicious activities, and potential risks to senior investigators and compliance officers.

• Ensure compliance with internal policies, local regulations, and global AML/KYC standards.

• Maintain accurate and up-to-date documentation for audits and regulatory reviews.

Required Skills & Qualifications

• 1–4 years of relevant experience in AML/KYC, Financial Crime, or Compliance Operations.

• Strong understanding of CDD, EDD, CIP, and PEP screening processes.

• Good knowledge of global AML/KYC regulations and compliance requirements.

• Excellent analytical skills with attention to detail and accuracy.

• Strong communication and documentation skills.

• Ability to work in a rotational shift environment.

Preferred Profile

• Immediate joiners or candidates with a notice period of up to 30 days.

• Experience in working with international banking/financial services processes will be an advantage.

How to Apply

Send your updated resume with the subject line:
Application for AML/KYC – Gurgaon

Please include the following details in your application:

• Total Experience

• Relevant Experience

• Current Fixed CTC

• Expected CTC

• Notice Period

• Current Company

• Current Location