AML/KYC - Process Associate

Readytoshapethefutureofwork?

At Genpact, wedon'tjustadapttochangewedriveit. AIanddigitalinnovationareredefiningindustries, andwereleadingthecharge. Genpact's AIGigafactory, ourindustry-firstaccelerator, isanexampleofhowwerescalingadvancedtechnologysolutionstohelpglobalenterprisesworksmarter, growfaster, andtransformatscale. Fromlarge-scalemodelstoagentic AI, ourbreakthroughsolutionstacklecompaniesmostcomplexchallenges.
Ifyouthriveinafast-moving, tech-drivenenvironment, lovesolvingreal-worldproblems, andwanttobepartofateamthat'sshapingthefuture, thisisyourmoment.
Genpact(NYSE: G)isanadvancedtechnologyservicesandsolutionscompanythatdeliverslastingvalueforleadingenterprisesglobally. Throughourdeepbusinessknowledge, operationalexcellence, andcutting-edgesolutionswehelpcompaniesacrossindustriesgetaheadandstayahead. Poweredbycuriosity, courage, andinnovation, ourteamsimplementdata, technology, and AItocreatetomorrow, today. Gettoknowusatgenpact.comand on Linked In, X, You Tube, and Facebook.

Invitingapplicationsfortherole of Banking Operations AML/KYC

Joblocation: Gurgaon(Work from Office)

Note*Thiswouldbeacontractualrole(1 Year Contract)

Responsibilities:
• Monitorandanalyzefinancialtransactionsforsignsoffraud;

• Conductinvestigationsintosuspiciousactivitiesandcollaboratewithrelevantdepartmentsforresolution;

• Developandimplementfraudpreventionstrategiesandtoolstomitigaterisks;

• Generatereportsonfraudtrends, patterns, andrecommendedactionsformanagementreview;

• Stayup-to-dateoncurrentfraudtrends, technologies, andregulatoryrequirementstoensurecomplianceandenhancefraudpreventionmeasures.

Education: Bachelors in Business Analytics, Bachelors in Computer Science, Bachelors in Statistics, Masters in Dat a Science

Minimum Qualification:
Any Grad(Except Technical)
Freshersareeligible

Whyjo in Genpact?
• Beatransformationleader Workatthecuttingedge of AI, automation, anddigitalinnovation

• Makeanimpact Drivechangeforglobalenterprisesandsolvebusinesschallengesthatmatter

• Accelerateyourcareer Gethands-onexperience, mentorship, andcontinuouslearningopportunities

• Workwiththebest–Jo in 140, 000+boldthinkersandproblem-solverswhopushboundarieseveryday

• Thriveinavalues-drivenculture–Ourcourage, curiosity, andincisiveness-builtonafoundationofintegrityandinclusion-allowyourideastofuelprogress

Comejointhetechshapersandgrowthmakers at Genpactandtakeyourcareerintheonlydirectionthatmatters: Up.
Let’sbuildtomorrowtogether.

Genpactis an Equal Opportunity Employerandconsidersapplicantsforallpositionswithoutregardtorace, color, religionorbelief, sex, age, nationalorigin, citizenshipstatus, maritalstatus, military/veteranstatus, geneticinformation, sexualorientation, genderidentity, physicalormentaldisabilityoranyothercharacteristicprotectedbyapplicablelaws. Genpactiscommittedtocreatingadynamicworkenvironmentthatvaluesrespectandintegrity, customerfocus, andinnovation. Furthermore, pleasedonoteth at Genpactdoesnotchargefeestoprocessjob
applicationsandapplicantsarenotrequiredtopaytoparticipateinourhiringprocessinanyotherway. Examplesofsuchscamsincludepurchasinga'starterkit, 'payingtoapply, orpurchasingequipmentortraining.