Genpact Mega Walk-in Drive for Freshers & Experience on 3rd May 2025

💼 Genpact Mega Walk-in Drive for KYC/AML Role (Contractual) | 3rd May 2025 – Noida

Genpact is hiring freshers and experienced professionals for KYC/AML (Anti-Money Laundering) roles on a contractual basis. This is an excellent opportunity to kickstart or enhance your career in financial compliance and risk management.

🗓 Walk-In Interview Details

• Date: 3rd May 2025 (Saturday)

• Time: 1:00 PM – 2:00 PM

• Venue:
  Genpact Headstrong Capital Market,
  D-4, D Block, Sector 59, Noida, Uttar Pradesh – 201307

• Work Mode: Work from Office

• Shift: Rotational

• Role Type: Contractual

🧾 Job Role: KYC/AML Analyst (Contractual Role)

Responsibilities:

• Conduct KYC and Enhanced Due Diligence (EDD) for individuals and entities (corporates, charities, etc.)

• Verify beneficial ownership, entity structure, bank account and perform RDC screening

• Assign risk ratings and interpret data from multiple tools and systems

• Review customer documentation in compliance with regulatory guidelines and internal policy

• Escalate discrepancies, resolve open items and maintain accurate reports

• Conduct adverse media checks, sanction screening, and assess customer risk profiles

• Recommend process improvements to enhance operational efficiency

✅ Eligibility Criteria

Minimum Qualifications:

• Any Graduate (except Law) – B.Com, BBA, BMS, etc.

• Freshers are eligible

• Candidates currently pursuing UG/PG courses are not eligible

Preferred Experience:

• Background in KYC/AML, compliance, account review, auditing, back-office operations

• Strong communication and critical thinking skills

• Proficient in MS Office (Excel, Word, Outlook, PowerPoint)

Bonus Skills:

• Familiarity with tools like Lexis Nexis, Actimize, RDC, Bridger XG, Dow Jones, Siebel

• Understanding of entity types: PIV, SPV, FIs, Private/Public Ltd, Charities, CIS

• Knowledge of AML screening tools and financial crime risk assessments

📎 Documents to Carry (Mandatory)

1. 3 Copies of Updated Resume

2. 3 Passport-size Photographs

3. Original Aadhar Card + 2 Photocopies

4. Last Payslip (if applicable)