Genpact
Business Analyst – AML/KYC
- Eligibility
- Not stated
- Batch
- 2020–2025
- Experience
- 1–7 years
- Salary
- 10-30 LPA
How well do you fit this role?
Your resume against this posting — what you have, what’s missing, and a short plan to close the gap.
PDF or text, up to 4 MB. It stays in this browser — nothing is saved to your account.
About this role
What you'll work on: - Manage anti-money laundering compliance activities including Customer Due Diligence and Enhanced Due Diligence procedures - Execute sanctions screening and monitoring across client portfolios - Handle client onboarding processes with a focus on regulatory and compliance requirements - Conduct periodic review of client information and compliance status - Support investigations and escalations related to suspicious activity About the role: - Full-time position at Genpact - European Shifts schedule with fixed week-offs - Immediate joiners only; joining must occur on or before 18th October 2026 What we're looking for: - 1–7 years of hands-on experience in AML and KYC operations - Demonstrated expertise in CDD and EDD execution - Background in client onboarding within a compliance or financial services environment - Proficiency in sanctions screening tools and methodologies - Strong knowledge of periodic review requirements and regulatory standards Selection process: - Round 1 is conducted virtually Note: Subject: Application for AML/KYC Virtual Drive – Gurugram