Hiring for Transaction Monitoring – Gurgaon
Joining: Immediate joiners preferred
Genpact is looking for AML/KYC professionals with expertise in transaction monitoring, client onboarding, and sanctions screening. The selected candidate will work in a compliance-driven environment, ensuring adherence to global financial crime regulations.
Responsibilities:
- Conduct Transaction Monitoring (TM) to detect suspicious financial activities.
- Perform AML/KYC due diligence during client onboarding and periodic reviews.
- Screen individuals and entities against sanctions lists, PEPs (Politically Exposed Persons), and adverse media.
- Assess UBO (Ultimate Beneficial Ownership), IBO (Intermediary Beneficial Ownership), SOW (Source of Wealth), and SOF (Source of Funds) for high-risk clients.
- Ensure compliance with global AML regulations, FATF guidelines, and financial crime frameworks.
- Collaborate with internal teams to mitigate money laundering risks and improve compliance processes.
- Maintain accurate records and prepare reports for regulatory audits and internal risk assessments.
Required Skills:
- Strong understanding of Transaction Monitoring, AML/KYC compliance, and Sanctions Screening.
- Hands-on experience in Client Onboarding, Customer Identification Program (CIP), and Due Diligence (CDD/EDD).
- Knowledge of PEP, UBO, IBO, SOW, and SOF risk assessments.
- Ability to identify red flags and suspicious transaction patterns.
- Excellent analytical, communication, and decision-making skills.
- Familiarity with AML tools and compliance software is a plus.
Why Join Genpact?
- Work with a leading global firm in Financial Crime & Compliance.
- Exposure to cutting-edge AML/KYC technologies and compliance frameworks.
- Growth opportunities in risk management and financial crime compliance.