Assistant Manager - AML/KYC
Genpact
5 - 10 years
Gurugram
Posted: 21/05/2025
Job Description
Minimum Qualifications
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Under-graduation (Preferably with a background in commerce, finance or economics)
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Excellent communication and presentation skills
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MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
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Ability to independently research, analyse, and recommend solutions to close open items and discrepancies with the client
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Ability to lead cross-functional and diverse teams
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Ability to comprehend, analyses and complex financial reports and data
Preferred Qualifications/Skills
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CAMS or CFE qualified
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Relevant experience in processing transaction monitoring/ KYC/ screening/ fraud workflows within FCRM
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Global exposure
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Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
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Experience in retail/business/correspondent banking or brokerage
About Company
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.
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