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
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 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
[Link] and on LinkedIn, X, YouTube, and Facebook

Genpact Virtual Drive for KYC AML (Backend) – Contractual role on 15th May 2025- Noida

Date: 15th May 2025

Time: 12 PM - 2 PM

MS Meeting Link: Join the meeting now

Meeting ID: 425 895 517 334

Passcode: KZ6Ed6BY

Location: Noida

Shift: Rotational shift

Please keep your E-Aadhar card handy while appearing for interview.

This would be a contractual role.

In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with
defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting
actions and recommendation for next steps. Perform enhanced due diligence for high-risk customer / entity. In
this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification,
perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures.

The candidate will have to be responsible for:

 Review of documentation for entities such as corporation, charities, individuals as per policy /
jurisdiction for all KYC / CDD documentation and raising request for information/document required as
per the procedure

 Conduct due diligence and highlight procedural requirements if there is any defect

 Review beneficial ownership (BO) and key controller according policy and screen for sanctions and
adverse media

 Complete review in a timely and efficient manner

 Maintain awareness of regulatory updates and incorporate process and procedural changes in the due
diligence review process

 Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior
across multiple products

 Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service
Level Agreement

 Solve routine problems, largely through precedent and referral to general guidelines

Qualifications

Minimum qualifications

 University graduate. Freshers are eligible. (Undergraduates/Pursuing post-graduation candidates

 Meaningful experience should be in back-office work, compliance, investigation, AML/KYC, audit

 Microsoft Office, internet, and computer skills!

 Excellent communication and comprehension

 Strong critical thinking

Preferred skills:

 Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your
Customer space for fintech/e-commerce

 AML investigatory experience and analytical skills

 Periodical review of KYC records as to completeness, including verifying that due diligence has been
performed

 Client o boarding checks, verifying external regulatory and registry websites for their legal active
status.

 Understanding of different entity types and ownership structure including but no limited to Charities,
PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS

 Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance /
Monitoring

 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 in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details,
company registries)

 Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity
in a fast-paced, multifaceted environment

 Excellent understanding of AML/KYC terminology

 Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and
Dow Jones etc

 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.

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.