Genpact is hiring – Senior Associate (AML/KYC)
Type: 6-month contractual role
Location: Hyderabad (work from office)
Shifts: Rotational (last shift ends at 2 AM)
Join Genpact’s Financial Crime & Compliance team and contribute to global efforts in combating financial crime.
Domain: AML / KYC / Financial Crime & Compliance
Required skills:
KYC (Know Your Customer)
Transaction monitoring
Customer due diligence (CDD/EDD/CIP)
Sanctions screening
Client onboarding
Experience with PEP, UBO, IBO, SOW, SOF
Entity risk assessment
Experience: 1 to 4 years in the relevant domain
with the subject line: “Application for AML/KYC – Hyderabad”
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