Hiring for Process Associate – AML/KYC – Noida

Job Description

Hiring for  Process Associate – AML/KYC  – Noida

Looking to launch your career in the banking compliance space? Join Genpact as a Process Associate in our AML/KYC fraud prevention team and gain exposure to real-world financial crime prevention processes.

• Perform end-to-end KYC due diligence for individual and corporate clients as per regulatory standards

• Review and analyze documentation including IDs, business licenses, and ownership structures

• Support fraud prevention and detection procedures by validating customer identity and activity

• Ensure compliance with AML guidelines, internal policies, and external regulatory frameworks

• Coordinate with internal teams to escalate and resolve discrepancies or red flags

• Maintain accurate records of all KYC reviews and client communications

• Adhere to SLA timelines and quality metrics on all assigned cases

What We’re Looking For:

• Fresh graduates or up to 2 years of AML/KYC or banking experience

• Strong communication skills (written and verbal)

• Knowledge of AML/KYC fundamentals is a strong plus

• Attention to detail and a high degree of professionalism

📩 How to Apply:
Subject Line: Fraud Prevention
Include in the email body:

• Name

• Qualification

• Location

• Salary Expectation

• Notice Period

• Current Organization

Note: Only shortlisted candidates will be contacted.

Why Join Genpact?

• Career Kickstart: Ideal for freshers and early-career professionals looking to build expertise in AML/KYC and banking compliance.

• Learning & Growth: Access to industry-leading training and exposure to real-world anti-money laundering and fraud prevention processes.

• Reputable Employer: Be part of a global leader in business process management with a strong focus on innovation and employee development.

• Supportive Work Environment: Collaborative culture that fosters learning, teamwork, and professional growth.

• Competitive Benefits: Receive a fair salary package along with additional perks and career progression opportunities.