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Process Associate – Due Diligence/AML/KYC

0 years

0 Lacs

Noida

Posted:2 days ago| Platform: GlassDoor logo

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Skills Required

drive ai scaling technology cutting data checks assessment monitoring capture documentation outreach analysis metrics reporting communication research analyze controls actimize compliance excel word power automation learning integrity kit

Work Mode

On-site

Job Type

Part Time

Job Description

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 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.
Inviting applications for the role of Process Associate – 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.

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.

JobProcess Associate

Primary LocationIndia-Noida

Education LevelBachelor's / Graduation / Equivalent

Job PostingJul 1, 2025, 7:12:39 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFixed Term

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Genpact
Genpact

Business Consulting and Services

New York NY

10001 Employees

3005 Jobs

    Key People

  • Tiger Tyagarajan

    President and CEO

  • Pramod Bhasin

    Former CEO and Founder

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