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Sr. Associate
Genpact
Sr. Associate
Genpact
Gurugram
0 applicants
9 openings
Job Details and Requirements
- Job Type
- Full-time
- Experience
- 0-3 years
- Work Mode
- Onsite
- Category
- Finance
- Education
- Master's Degree
- Salary
- ₹2L - 12L/ Annum
- Deadline
- Age
- 25
- Gender
- Any
- Fees
- Not Applicable
- Payment
- Fixed
Job Content and Requirements
Job Description
Genpact is hiring Sr. Associate – R&C – Financial Crime & Risk Management 5B for its Gurugram office. The role is ideal for professionals experienced in AML investigations, KYC, Customer Due Diligence (CDD), Financial Crime Compliance, Fraud Management, and Risk Management. Selected candidates will investigate suspicious transactions, ensure regulatory compliance, support customer onboarding, and collaborate with global banking clients to strengthen financial crime prevention and risk management processes.
Key Responsibilities
- Conduct investigations into suspicious financial transactions.
- Review customer accounts and transaction histories for AML compliance.
- Ensure adherence to AML and regulatory compliance requirements.
- Support customer onboarding and sanctions screening.
Skills Required
Anti-Money Laundering (AML)
Financial Crime Investigation
Banking & Capital Markets
Regulatory Reporting
Documents Required
- Resume/CV
Additional Benefits
PF
Travel
ESIC
Health Insurance