Genpact Job Opening: Process Associate - AML/KYC in Gurgaon
Looking to build a career in the financial operations sector? Genpact, one of the world’s leading professional services firms, is inviting applications for the role of Process Associate - AML/KYC in Gurgaon. This opportunity is ideal for fresh graduates or individuals with prior experience in the banking or compliance domain.
About the Role
As a Process Associate - AML/KYC, you'll play a critical role in ensuring compliance with anti-money laundering and financial crime legislation. Your responsibilities will include:
- Drafting client due diligence and transaction monitoring responses
- Conducting conflicts searches and advising on safeguards
- Developing a comprehensive understanding of AML and KYC requirements
- Managing MIS activities and data collation
- Identifying potential red flags and driving process improvements
Requirements:
- Graduate degree in Commerce or Business Administration (B.Com/BBA).
- Experience in Banking/AML & KYC domain (freshers can apply).
- Good analytical and problem-solving skills.
- Excellent communication skills (verbal and written)
What Genpact Offer:
- Competitive salary and benefits
- Opportunities for growth and development
- Collaborative work environment
How to Apply
If you're interested in this exciting opportunity, apply now with your resume and cover letter. Don't miss your chance to join Genpact's team of over 125,000 professionals across 30+ countries.
Job Details:
- Job Title: Process Associate - AML/KYC
- Job Location: Gurgaon
- Job Type: Full-time
- Requisition ID: BFS043917
- Application Deadline: June 8, 2025
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