Senior Associate AMLKYC

Ready to shape the future of work

At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were 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 thats shaping the future this is your moment.

Genpact (NYSE : G) is anadvanced technology services and solutions company that deliverslastingvalue for leading ourdeep business knowledge operational excellence and cutting-edge solutions we help companies across industries get ahead and stay by curiosity courage and innovationour teamsimplementdata technology and AItocreate tomorrow to know us onLinkedInXYouTube andFacebook.

We are inviting applications for the role of Senior Associate AML / KYC

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!

The candidate will have to be responsible for :

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 customer as per banks 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 documentations

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 the critical metrics and business SLAs is required

Responsible for preparing and reporting out their own SLAs.

Qualifications

Minimum qualifications

University graduate in any field

Preferred qualifications we seek in you !

Relevant work experience

Sound business communication (in English) is must have

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 banks 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 Bankers 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 140000 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.

Lets 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 starter kit paying to apply or purchasing equipment or training.

Required Experience :

Senior IC

Key Skills

Business Development,Organizational Management,GAAP,Accounting,Analysis Skills,Meeting Facilitation,Microsoft Powerpoint,Investment Banking,Microsoft Excel,Private equity,Financial Modeling,Writing Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1