Hiring For KYC Procedures - Associates / Analyst-Gurugram & Bangalore

Hiring For KYC Procedures - Associates / Analyst-Gurugram & Bangalore

Posted by Genpact

Gurugram,Bengaluru

Posted: imported by Jeevika

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Gurugram, BengaluruPosted: 2 days agoOpenings: 1Applicants: 100+Hiring For KYC Procedures - Associates / Analyst-Gurugram & BangaloreGenpact3.646.2K ReviewsJob description Job Description :Ready to shape the future of work?At Genpact, we dont 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 fast-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.Inviting the applications for the role of CNI Creator- Sr Associate/Business Analyst/Assistant Manager/ManagerIn this role, the shortlisted candidate will be responsible for performing comprehensive Know Your Customer (KYC) reviews on non-Individual customers, ensuring compliance with Australian AML/CTF regulatory requirements and internal bank policies. The role supports the bank’s obligation to identify, assess, and monitor complex non-individual customers.Responsibilities:As part of the FCRM Operations team, you will be responsible forConduct periodic KYC reviews for Complex non-individual customers - companies, associations and complex partnershipsPerforming Due Diligence in accordance with the global standards and internal policiesDeliver accurate know your customer (KYC) and customer due diligence (CDD) files to ensure comprehensive client verification.Proven ability to meet KPIs, SLAs and quality standards, delivering audit ready and compliant KYC filesDetail oriented analytical mindset with strong numerical problem solving and time management skillsHigh professionalism in handling confidential information with a strong controls and quality focused approachAnalyse ownership and control structures, including offshore and multi-jurisdictional entitiesProvide guidance to front-office teams on KYC requirements and documentation standardsContribute to continuous improvement of KYC processes and controlsRequired Skills &Experience:Bachelor’s degree from a recognized institution Relevant years of experience in KYC domain Strong verbal and written communication skills.Exposure to endtoend KYC processes with sound understanding of entity structures (companies, associations etc.)Ability to interpret KYC documents (internal and customer-provided) and identify missing information for case closureAdditional Skills &Competencies :Strong analytical aptitude and logical reasoning to identify red flags and determine need for escalation.Ability to analyse evidence from multiple tools/systems to assess legitimacy of customer behaviourGood problem-solving and documentation skills with attention to detailWhy 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.Role: KYC Analyst,Industry Type: IT Services & Consulting,Department: BFSI, Investments & Trading,Employment Type: Full Time, PermanentRole Category: LendingEducationUG: Any Graduateread moreKey SkillsCDDClient OnboardingKYCEDDInstitutionalCorporateKYC VerificationRemediationReviewPeriodic ReviewAbout the companyGenpact 3.6 46.2K employee reviewsIT Services & ConsultingFinancial ServicesB2BForeign MNCServiceFollow1959.4k followers OverviewGenpact (NYSE: G) is an advanced technology services and solutions company delivering lasting value for leading global enterprises. 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 X, YouTube, and Facebook. read moreWe're fostering a diverse cultureGenpact's Culture - Team IndiaExplore the Culture of GenpactGenpact at Work The Stories that MatterWe believe diversity of thought, skills, experiences, and backgrounds create not only a better world but better businesses, too. Embracing diversity, equity, and inclusion enables us to innovate and generate stronger outcomes for our clients and communities.We empower each person to bring their authentic self to work. Celebrating what makes each of us unique and accepting our differences lie at the heart of our culture and are key to our success.We promise equal opportunity for all, irrespective of gender, age, ethnicity, cultural background, race, disability, or sexual orientation. We're committed to ensuring everyone at Genpact feels a sense of belonging and can realize their full potential. read moreCompany InfoLink:Genpact websiteAddress:New York, New YorkBeware of imposters! Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read moreGenpact rolesyou might be interested inSharePoint & Office 365 Administrator (L2)5-10 YrsHybrid - Noida, Hyderabad, Bangalore RuralPosted 4 Days AgoFP & A0-5 YrsNoida, New Delhi, GurugramPosted 1 Day AgoUrgent Opening For MSD 365 CE CRM Technical8-13 YrsHybrid - Hyderabad, Bengaluru, Delhi / NCRPosted 8 Days AgoAwards & Recognitions2023Forbes List of World’s Best Employers2023Fast Company’s List of Best Workplaces for Innovators2023Gartner Magic Quadrant: “Leader" in Finance and Accounting BPO2023Asia’s Best Diversity Reporting by Asia Sustainability Reporting Awards (ASRA)ReviewsView all46.2K employee reviews5.0rated by Process Associate in JaipurI liked the professional work environment, supportive team members, learning opportunities, and exposure to corporate processes. Genpact also helped me improve my communication, teamwork, and professional skills.Read full reviewFollow Genpact to receive the latest job postings and alerts1958.3k followersPowered bySalary insightsAssociate in Genpact typically earns between₹3.3 - ₹3.6 L/yrSee detailed salary breakupPowered byBenefits & PerksView all3.8K employees reported these benefitsLearning & Development SupportHealth & Wellness SupportTransport / Travel SupportPerformance BonusFree MealRelocation AssistancePowered by

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