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Process Associate - AML/KYC

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Job Type

Full time

About the Role

Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
Carrying out conflicts searches, assessing the results and advising on
implementing safeguards.

Developing and maintaining a good understanding of anti-money laundering
and financial crime legislation, and a comprehensive understanding of client

due diligence requirements.

Manage MIS activities and data collation
Maintaining a good knowledge of potential red flags regarding the client and
work types across customer landscape and the jurisdictions within geography.

Work towards driving process improvements and initiatives


About the Company

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 building a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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