Job Description

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

we're

leading the charge. Genpact's

AI Gigafactory

, our industry-first accelerator, is an example of how

we're

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

that's

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

genpact.com

and on

LinkedIn

,

X

,

YouTube

, and

Facebook

.

Inviting applications for the role of

Process

Associate, Due Diligence

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.

Tenure- 6 Months

Responsibilities:

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

Make recommendation on process enhancements to increase efficiency and accuracy

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

Meaningful experience should be in

back office

work, compliance, investigation, AML/KYC, audit review and/or account review

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 on 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.

Let's

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.

JobProcess Associate

Primary LocationIndia-Noida

Education LevelBachelor's / Graduation / Equivalent

Job PostingJun 25, 2025, 5:39:12 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFixed Term