Genpact hereby invites you for a face-to-face interview round for AML/KYC (Financial Crime & Compliance) domain for Senior Associate & Business Analyst position at Badshahpur, Gurgaon.Genpact is a professional services firm legally domiciled in Bermuda with its headquarters in New York City, New York.
Please find below eligibility Criteria –
1)Candidate must have 1-5 years of experience in Global AML/KYC (Transaction Monitoring, SAR , Sanction Screening, Due Diligence) along with good communication skills Written/Verbal as well as strong domain knowledge.
2)Candidate must be okay to work from Office
3)Candidate should be okay to commute or relocate to – Badshahpur, Gurgaon.
4)Candidate should be okay with One-way paid travel policy.
5)Selected Candidates must be okay to Join on or before 15 Apr 2024.
6)Candidate must be fully vaccinated.
7) Candidate must be flexible to work in rotational shifts between 4AM to 1 PM & 6 AM to 3 PM & weekly offs.
8)Candidate must have all his KYC Documents, Educational documents & experience letters (If Any) for Background verification purpose after selection.
Documents to carry:
Hardcopy of Updated Resume
Aadhar card
Latest Passport size photo
To participate in interview please share your updated resume on below email address so that my team will connect with you and give you the Venue, Date & time details post screening your profile.
Resume to share on – neha.kothmire@genpact.com
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