Aml And Kyc Analyst

Genpact; Gurugram District; On-site; INR 800,000 - 1,600,000; Full time

Job summary

Genpact is seeking a risk management professional to conduct assessments, analyze data, and develop controls across banking and capital markets. You will monitor regulatory changes, collaborate with cross-functional teams, and prepare management reports.

Ideal candidates have 1–3 years in related roles and a strong foundation in AML, regulatory reporting, and enterprise risk management. Join Genpact to drive risk-aware decision making in a fast-moving AI-driven environment and help transform

Qualifications

• Bachelor's or Master's degree in a relevant field.
• 1-3 years of experience in risk and banking domains.
• Proven ability to analyze financial data and assess risk.

Responsibilities

• Conduct risk assessments to identify financial and operational risks.
• Analyze financial and transactional data to evaluate market trends and risk exposure.
• Develop and implement financial risk management policies, procedures, and controls.
• Monitor regulatory changes and financial market conditions impacting risk management practices.
• Collaborate with internal teams to ensure adherence to risk management guidelines.
• Provide recommendations and implement strategies to mitigate identified risks.
• Prepare reports and presentations on financial risk analysis for management review.

Skills

Banking Capital Markets

Risk Management

Internal Auditing

Regulatory Compliance Management

Fraud Management

Customer Onboarding

Security/GRC

AML

Bank Risk Management

Audit Responses

Enterprise Risk Management

AML Investigations

Regulatory Reporting

SAP

Education

Bachelor's in Economics

Bachelor's in Finance

Bachelor's in Statistics

Master's in Business Administration

Master's in Risk Management

Tools

SAP

Job description

Job Description:

Ready to shape the future of work? At Genpact, we dont just adapt to changewe drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were 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.

• Job Description : Responsibilities:

  Conduct risk assessments to identify potential financial and operational risks.

  Analyze financial and transactional data to evaluate market trends and risk exposure.

  Develop and implement financial risk management policies, procedures, and controls.

  Monitor regulatory changes and financial market conditions impacting risk management practices.

  Collaborate with internal teams to ensure adherence to risk management guidelines.

  Provide recommendations and implement strategies to mitigate identified risks.

  Prepare reports and presentations on financial risk analysis for management review.

• Education : Bachelorsin Economics, Bachelorsin Finance, Bachelorsin Statistics, Mastersin Business Administration, Mastersin Risk Management.

• Professional Experience and Years of Experience : Accounts Payablewith 1-3 YEARS, ADM - UI/UXwith 1-3 YEARS, AML / KYCwith 1-3 YEARS, Banking and Capital Markets (BCM)with 1-3 YEARS, Banking Core Operationswith 1-3 YEARS, Banking Financial and Capital Market - Data to Insightwith 1-3 YEARS, Capital Markets Core Opswith 1-3 YEARS, Customer Carewith 1-3 YEARS, Fraudwith 1-3 YEARS, Information Securitywith 1-3 YEARS, Mortgage Origination & Servicingwith 1-3 YEARS, R2R - Regulatory Reportingwith 1-3 YEARS, Risk (Consumer Goods, Life Sciences, Manufacturing and Services)with 1-3 YEARS, Risk - Banking and Capital Marketswith 1-3 YEARS, SAPwith 1-3 YEARS.

Skills : Banking Capital Markets, Risk Management, Internal Auditing, Regulatory Compliance Management, Fraud Management, Customer Onboarding, Security/GRC, Anti-Money Laundering (AML), Bank Risk Management, Audit Responses, Enterprise Risk Management (ERM), AML Investigations, Regulatory Reporting

Remote type : Office

Why 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

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 note that Genpact does not charge any fees to process job applications, and applicants are not required to pay to participate in our hiring process in any manner. Examples of such scams include purchasing a "starter kit," paying to apply, or purchasing equipment or training.