Genpact Walk-in Drive for Freshers as Associate – Contractual Jobs in Genpact

Company Name: Genpact

Job Role: Associate ( Contractual )

Experience: 0 – 2 Years

Qualification: Any Graduate

Job Type: Contractual

Job Location: Noida

Salary: Best in Industry

Job Description:

• 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

Minimum qualifications

• University graduate except law. Freshers are eligible. (Undergraduates/Pursuing Post graduation candidates are not eligible)
• 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 o boarding checks, verifying external regulatory and registry websites for their legal active status.
• Understanding of different entity types and ownership structure including but not 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.

Note: Please carry below documents with you:

• 3 copies of updated resume
• 3 Passport size photographs
• Original Aadhar card
• 2 copies of Aadhar card
• Payslip (if applicable)

Walk-in Details:

Walk-in Date: 3rd May 2025

Time: 1.00 PM to 2.00 PM

Venue Details:

D-4, D Block, Sector 59,
Genpact Headstrong Capital Market Noida,
Uttar Pradesh 201307.