AML/KYC - Process Associate

Genpact; Dadri, Gurugram District, New Delhi; On-site; INR 600,000 - 900,000; Full time

Job summary

Genpact is inviting applications for the Banking Operations AML/KYC role located in Gurugram. This office-based position follows US shifts and focuses on monitoring transactions and investigations to prevent fraud.

Qualified candidates with a non-technical graduation can apply. You will contribute to fraud prevention, reporting, and regulatory compliance while joining a global technology services leader.

Qualifications

• Graduation required; not a technical degree.

Responsibilities

• Monitor and analyze financial transactions for signs of fraud.
• Conduct investigations into suspicious activities and collaborate with relevant departments for resolution.
• Develop and implement fraud prevention strategies and tools to mitigate risks.
• Generate reports on fraud trends, patterns, and recommended actions for management review.
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

Education

Any Grad (Except Technical)

Job description

Ready to shape the future of work?

At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpact's 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.

Inviting applications for the role of Banking Operations AML/KYC

Job location: Gurugram

Work Mode- Work from Office

Shift-US Shifts

Responsibilities:

• Monitor and analyze financial transactions for signs of fraud;
• Conduct investigations into suspicious activities and collaborate with relevant departments for resolution;
• Develop and implement fraud prevention strategies and tools to mitigate risks;
• Generate reports on fraud trends, patterns, and recommended actions for management review;
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

Minimum Qualification:

Any Grad (Except Technical)

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

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.

Lets 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.