Genpact Walk in Drive Freshers for a KYC/AML (Contractual) role in Noida on 26th April 2025, from 12 PM to 2 PM. Graduates (except for regulation) with sturdy analytical capabilities and an interest in compliance are welcome. No prior experience required. Work area: Sector fifty-nine, Noida. This is a piece-from-workplace, rotational shift opportunity. Bring three copies of your resume, passport photos, and Aadhar card. Great opportunity to kickstart your profession with a leading global organisation!
- Position: KYC/AML
- Salary: Not Disclosed
- Location: Noida
- Company: Genpact
- Qualifications: Graduate or Postgraduate
- Experience: 0 – 2 years
- Job Type: Full Time
About Genpact:
Genpact is a worldwide leader in digital transformation and advanced generation services. With a wealthy legacy in commercial enterprise process management (BPM) and operational excellence, Genpact is redefining the destiny of work through AI-driven innovation and data-led insights. Their AI Gigafactory, a pioneering accelerator for organization-scale AI, empowers customers to streamline operations, beautify and increensureedy complicated demanding sitguidelinesough modern technology.
As a carrier and answers business enterprise, Genpact works with worldwide industry leaders across sectors like banking, finance, healthcare, and e-exchange. Driven by way of a way of life of interest, courage, and innovation, Genpact blends area information with digital capabilities to deliver lasting value.
Genpact Walk in Drive Freshers Job Description:
In this position, you may be responsible for undertaking thorough reviews and evaluations of client documentation to ensure compliance with KYC and AML regulations. The function includes evaluating corporate structures, verifying account and possession information, performing screening checks for sanctions or detrimental media, and ensuring regulatory requirements are met in the course of the client onboarding and periodic assessment method.
Genpact Walk in Drive Freshers Key Responsibilities:
- Review and verify KYC documentation for diverse entities, which include human beings, organizations, and charitable corporations.
- Conduct due diligence and higher due diligence (EDD) on high-risk clients/entities.
- Identify and beautify discrepancies or red flags, and advise on next steps for choice.
- Analyze entity structures and carry out possession verification tests.
- Conduct RDC (Regulatory DataCorp) screening and threat score mission.
- Monitor for poor media, sanctions, and fraud signs.
- Interpret evidence from numerous equipment to assess the legitimacy of customer conduct.
- Recommend technique upgrades to enhance assessment performance and accuracy.
- Collaborate with groups to ensure regulatory compliance and documentation completeness.
Genpact Walk in Drive Freshers Required Qualifications:
- Education: Graduate in any field (aside from law); Freshers are welcome.
- Note: Undergraduates and candidates currently pursuing placed post-graduation aren’t eligible.
- Experience: 0–2 years of relevant revel in in lower back-administrative center operations, compliance, audit, AML/KYC, or monetary investigations.
Genpact Walk in Drive Freshers Skills:
- Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
- Strong analytical and essential thinking.
- Good verbal and written communication capabilities.
- Ability to comply with exceptional techniques and meet remaining deadlines.
- High interest in elements and investigative thought-set.
Preferred Skills (Not Mandatory):
- Hands-on revel in in AML/KYC functions in fintech, banking, or e-trade sectors.
- Knowledge of the purchaser onboarding, hazard tests, and due diligence techniques.
- Familiarity with international KYC hints and compliance frameworks.
- Understanding of criminal entity kinds and possession structures consisting of SPVs, PIVs, CIS, and professionals.
- Knowledge of gear like Actimize, LexisNexis, RDC, Fortent, Impa Impacter, SIEBEerf.eri experience tin ransaction monitoring and fraud detection.
- Competence in investigating terrible media and sanction screening.
Documents to Carry (Mandatory):
- Three (three) copies of your up-to-date resume
- Three (three) contemporary passport-length pix
- Original Aadhar Card
- Two (2) photocopies of the Aadhar Card
- Last payslip (if relevant)
Why Join Genpact?
Working at Genpact gives more than just a pastime. It’s a profession course for ambitious professionals who need to make a tangible effect within the world of era business operations. As part of Genpact’s global organization, you’ll be immersed in a collaborative environment that encourages innovation, continuous learning, and professional growth.
Here’s what you get:
- Opportunity to work in an organizationally tech-forward organization.
- Exposure to international compliance standards and incredible practices.
- Work alongside industry veteranscharacteristicC and regulatory operations.
- Learn and develop with dependent education and actual-world customer tasks.
- Be a part of a diverse, inclusive, and equitable place of business.
Equal Opportunity Employer:
Genpact is dedicated to growing a severa and inclusive workplace. They make sure all hiring alternatives are made primarily based on qualifications, advantage, and organization needs, without discrimination on the idea of race, gender, faith, age, disability, sexual orientation, or a few different protected reputation.
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