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Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and industry expertise to deliver disruptive business outcomes
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Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose the relentless pursuit of a world that works better for people we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
Genpact Virtual Walk-In Interview 2025
Genpact is hiring for the Gurgaon location.
Senior Associate & Business Analyst.
Domain:- Transaction Monitoring/AML/KYC (Financial Crime & Compliance)
Job Location:- Gurgaon.
Interview Mode:- R1 – Virtual & R2 – Walk-in
Experience Required:- 2 – 6 years
Note:- Immediate joiners required.
Job Required:-
1.) KYC/AML/Transaction Monitoring
2.) Due Diligence
3.) Sanctions Screening/Sanction Countries/SAR (Suspicious Activity Report)/STR (Suspicious Transaction Report)
4.) Client Onboarding
5) CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), CIP (Customer Identification Program).
6.) PIP (Pediatric Investigation Plan), UBO (Ultimate Beneficial Owner), IBO (Intermediate Beneficial Owner), SOW (Source of Wealth), SOF (Source of Funds) & Red Flags.
7.) Entity Risk Assessment
Candidates who are willing to relocate or commute to Gurgaon location can also apply.
Candidates who are interested in the above mentioned opening.
Please send me your updated CV on this whatsapp number – 9828499912 stating subject line – Profile related to AML & KYC domain for Gurgaon location.