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 rapid-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 We are inviting applications for the role of Senior Associate AML KYC In this role the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts investigations reviews as per policy The candidate will have to be responsible for Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions Adverse Media and Politically Exposed Persons Conduct open source search to find relevant information to complete the investigation and review Perform due diligence of documents provided for customer as per bank s policy and guidelines Capture information and documents from internal system teams as per established norms of bank on KYC documentation per policy Initiate and coordinate client outreach to fetch client documentations Conduct false positive analysis on matches identified for counterparties alerted during watch list sanctions and adverse media screening Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action Close Interaction with Customer business as an SME in the area of AML Compliance Adherence to the critical metrics and business SLA s is required Responsible for preparing and reporting out their own SLA s Qualifications Minimum qualifications University graduate in any field Preferred qualifications we seek in you Relevant work experience Sound business communication in English is must have Preferred skills Experienced in CDD EDD of client for Investment or Retail Bank including periodic review KYC refresh Ability to conduct detailed investigation in Adverse Negative Media and Transaction Surveillance Monitoring Sound understanding of Sanctions PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank s policies 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 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 Understanding the requirements of CDD EDD Enhanced Due Diligence and CIP Customer Identification Program to ensure compliance under the regulations 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 JobSenior Associate Primary LocationIndia-Bangalore ScheduleFull-time Education LevelBachelor s Graduation Equivalent Job PostingOct 3 2025 12 55 09 AM Unposting DateOngoing Master Skills ListOperations Job CategoryFull Time