Sr. Analyst - Process Analytics - FCRM
Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a solid partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run.



Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description
- Review of institutional entities like Corporation, Financial institutions, Trusts, Foundations, Charities, Partnerships, Embassies, Public Authorities etc. as per policy / jurisdiction for all KYC / CDD documentation and raising request for information / document required as per the procedure.
- Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards.
- Perform due diligence of documents according to business, entity, and product matrix, including non-documentary verification and oversee the end-to-end KYC process.
- Review conducive ownership (BO) and key controller according to policy and screen for sanctions a

📌 Sr. Analyst (Uppal)
🏢 Genpact
📍 Uppal