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AM- AML KYC

AM- AML KYC

ConfidentialBengaluru / Bangalore
16 hours ago
Job description

Ready to build the future with AI

At Genpact, we don't just keep up with technology-we set the pace. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies' most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what's possible, this is your moment.

Genpact (NYSE : G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

We are inviting applications for the role of Assistant Manager, AML / KYC

We require someone with Bachelor degree with good domain knowledge.

Responsibilities

In this role, you will be responsible for all the activities related to AML / KYC which include :

  • .Document findings and ensure this is adequate for quality checks and audits
  • .Able to identify red flags
  • .Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
  • .Ability to work independently and deliver against commitments
  • .Should have good knowledge on AML and KYC end to end Process

Qualifications we seek in you!

Minimum qualifications

  • .Communication and Presentation skills
  • .Problem solving and decision making
  • Preferred qualifications

  • .Will consider people with capital markets experience
  • .Strong Knowledge about AML / CTF and sanctions
  • .Strong Knowledge about banking / capital markets products, processes and platforms
  • Why join Genpact

  • . Lead AI-first transformation - Build and scale AI solutions that redefine industries
  • . Make an impact - Drive change for global enterprises and solve business challenges that matter
  • . Accelerate your career-Gain hands-on experience, world-class training, mentorship, and AI certifications to advance your skills
  • . Grow with the best - Learn from top engineers, data scientists, and AI experts in a dynamic, fast-moving workplace
  • . Committed to ethical AI - Work in an environment where governance, transparency, and security are at the core of everything we build
  • . Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
  • Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters : Up.

    Let's build tomorrow together.

    Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military / veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.

    Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a %27starter kit,%27 paying to apply, or purchasing equipment or training.

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    Aml Kyc • Bengaluru / Bangalore

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