Process Associate – Due Diligence / AML / KYC

Ready to shape the future of work?

At Genpact, we don’t just adapt to change—we drive it. 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, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment.

Genpact (NYSE : G) is anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally.Through ourdeep 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 teamsimplementdata, technology, and AItocreate tomorrow, today.Get to know us atgenpact.comand onLinkedIn,X,YouTube, andFacebook.

Inviting applications for the role ofProcessAssociate–Due Diligence / AML / KYC

Tenure – 6 months

In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!

Responsibilities

Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.

Conduct open source search to find relevant information to complete the investigation and review.

Perform due diligence of documents provided for customers as per bank’s policy and guidelines

Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy

Initiate and coordinate client outreach to fetch client documentation

Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening

Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action

Close Interaction with Customer / business as an SME in the area of AML / Compliance

Adherence to critical metrics and business SLA’s is required

Responsible for preparing and reporting out their own SLA’s.

Qualifications we seek in you!

Minimum Qualifications

University graduate in any field

Preferred Qualifications / Skills

Relevant work experience

Must have sound business communication (in English).

Preferred skills :

Experienced in CDD / EDD of client for Investment or Retail Bank, including periodic review / KYC refresh

Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring

Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies

Ability to independently research, analyze, and recommend solutions to close open items and discrepancies

Knowledge of AML / KYC controls including front-end systems, applications, data sources, and back end controls

Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries

Exposure to AML with Institutional clients / Investment Banking and products

Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations

Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

Why join Genpact?

Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation

Make an impact – Drive change for global enterprises and solve business challenges that matter

Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities

Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day

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 tech shapers and growth makers at Genpact and take your career in the only direction that matters : Up.

Let’s build tomorrow together.