Hiring for Senior Associate, KYC Analyst – Gurugram

Job Description

Genpact is Hiring – Transaction Monitoring & EDD/CDD Professionals

Walk-in Interview – AML/KYC (Financial Crime & Compliance

Genpact is seeking experienced professionals in AML, KYC, and financial crime compliance. This role requires expertise in transaction monitoring, enhanced due diligence (EDD), customer due diligence (CDD), and global KYC processes. The selected candidate will be responsible for identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and supporting global financial crime investigations.

 Responsibilities

• Conduct transaction monitoring to detect and report suspicious financial activities in accordance with AML regulations.

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients and entities.

• Ensure adherence to global KYC compliance policies, including CIP (Customer Identification Program), UBO (Ultimate Beneficial Ownership), and IBO (Initial Beneficial Owner) verification.

• Execute sanctions screening using industry tools to identify potential financial crime risks.

• Review and analyze clients’ source of funds (SOF) and source of wealth (SOW) to assess financial legitimacy.

• Conduct risk-based investigations and recommend actions to mitigate financial risks.

• Support regulatory reporting and compliance with AML, FATF, FinCEN, and OFAC guidelines.

• Work with cross-functional teams to implement best practices for fraud detection and risk assessment.

• Maintain detailed documentation of investigations and findings for audit and compliance reviews.

Required Skills & Qualifications

• Strong understanding of AML and KYC regulations, including global compliance frameworks.

• Experience in transaction monitoring, sanctions screening, and suspicious activity detection.

• Knowledge of financial crime compliance, fraud detection, and risk assessment.

• Proficiency in using LexisNexis, World Check, Actimize, and other AML screening tools.

• Excellent analytical and problem-solving skills with a detail-oriented approach.

• Ability to interpret complex financial transactions and detect anomalies.

• Strong communication and report-writing skills to document compliance findings.

• Prior experience in banking, fintech, or financial services industry is preferred.

Why Join Genpact?

• Opportunity to work with a global leader in financial crime compliance.

• Exposure to international AML and KYC standards, enhancing your professional growth.

• Collaborative and dynamic work environment with industry experts.

• Competitive salary, performance incentives, and career development opportunities.