Genpact
Business Analyst – AML/KYC
- Location
- Gurugram
- Stipend
- 10-30 LPA
- Type
- Full-time
About this role
Batch: 2020/2021/2022/2023/2024/2025. What you'll work on: - Manage anti-money laundering compliance activities including Customer Due Diligence and Enhanced Due Diligence procedures - Execute sanctions screening and monitoring across client portfolios - Handle client onboarding processes with a focus on regulatory and compliance requirements - Conduct periodic review of client information and compliance status - Support investigations and escalations related to suspicious activity About the role: - Full-time position at Genpact - European Shifts schedule with fixed week-offs - Immediate joiners only; joining must occur on or before 18th October 2026 What we're looking for: - 1–7 years of hands-on experience in AML and KYC operations - Demonstrated expertise in CDD and EDD execution - Background in client onboarding within a compliance or financial services environment - Proficiency in sanctions screening tools and methodologies - Strong knowledge of periodic review requirements and regulatory standards Selection process: - Round 1 is conducted virtually Note: Subject: Application for AML/KYC Virtual Drive – Gurugram
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