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Genpact Walk-in Drive 2025: Genpact is scheduled to hire for the KYC AML Role. Candidates with Any Degree qualifications are eligible to apply for this role. The work location will be Noida. Interested and eligible candidates can attend the walk-in drive on 05 April 2025. The details of eligibility and venue are given below. Candidates can also apply for the Sutherland Walk-in Drive.

Genpact Walk-in Drive 2025 – Details:

Job Role	KYC AML Role
Job Category	Walk-in Drive
Qualification	Any Degree
Experience	0 – 2 Years
Salary/CTC	Best in Industry
Job Location	Noida
Venue	Noida
Walk-In Date	05 April 2025

Detailed Eligibility:

KYC AML Role:

University graduate
Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
Microsoft Office, internet, and digital literacy!
Excellent communication and comprehension
Critical thinking

Preferred Qualifications

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 on boarding checks, verifying external regulatory and registry websites for their legal active status.
Understanding of different entity types and ownership structure including but no 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.

Responsibilities:

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 helpful 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 improvements 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 resolve legitimacy of customer behavior across multiple products
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Tackle routine problems, largely through precedent and referral to general guidelines