Aml And Kyc Analyst (Gurugram)

Aml And Kyc Analyst (Gurugram)

16 Aug
|
Genpact
|
Gurugram

16 Aug

Genpact

Gurugram

Job Description:

Ready to shape the future of work? At Genpact, we dont just adapt to changewe drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were 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 workplace, 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.
- Job Description : Responsibilities:

Conduct risk assessments to identify potential financial and operational risks.

Analyze financial and transactional data to evaluate market trends and risk exposure.

Develop and implement financial risk management policies, procedures, and controls.

Monitor regulatory changes and financial market conditions impacting risk management practices.

Collaborate with internal teams to ensure adherence to risk management guidelines.

Provide recommendations and implement strategies to mitigate identified risks.

Prepare reports and presentations on financial risk analysis for management review.
- Education : Bachelorsin Economics, Bachelorsin Finance, Bachelorsin Statistics, Mastersin Business Administration, Mastersin Risk Management.
- Professional Experience and Years of Experience : Accounts Payablewith 1-3

📌 Aml And Kyc Analyst (Gurugram)
🏢 Genpact
📍 Gurugram

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