Process Developer - AML/KYC

Genpact

2 - 5 years

Gurugram

Posted: 13/03/2025

Job Description

Minimum Qualifications

University graduate in any field

Preferred Qualifications/Skills

Relevant work experience

Sound business communication (in English) is must-have

CAMS certified will be preferred

Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh

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

Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per banks policies

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

Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc

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.