Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

We are inviting applications for the role of MT, KYC

We require someone with extensive knowledge and experience in General Accounting. Responsible for developing and implementing lean shared services projects for customer / partner onboarding and ongoing compliance related to Know Your Customer (KYC), economic sanctions and anti-corruption compliance. Work with the Global Customer Onboarding leader and Compliance leader to resolve process gap areas of focus and build appropriate actions plans for continual improvement.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

Perform Customer verification; document and advance exceptions; monitor for timely resolutionPerform due diligence of documents according to business, entity and product matrix, including non-documentary verificationPerform improved due diligence checks on higher risk accountsConduct research using 3rd party solutions to identify potential risk issues.Analyze relationships and business activities to resolve AML and reputational risk issues.Perform ongoing monitoring; review, resolve and advance where appropriateAssess and advise business and compliance leadership of identified risk issues.Support business metrics reportingSupport internal testing and audit requirementsOther tasks assigned by Manager or applicable leadershipQualifications we seek in you

Minimum qualifications

Bachelor’s degree from an accredited university or collegeHighly proficient in PowerPoint, Excel and Word.Strong analytical, problem-solving and resolution skillsExcellent written and oral communication skills with the validated ability to communicate with all levels including management and retail partners.Detail-oriented with strong process focus and diligent execution capabilityPreferred qualificationsPrevious experience and proven expertise in Know Your Customer AML and other compliance programsStrong knowledge of due diligence tools (Lexis-Nexis, Bridger World-Check) Strong Knowledge about AML/CTF and sanctionsStrong Knowledge about banking/capital markets products, processes and platforms

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 diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.

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.