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Senior Associate & Business Analyst | Genpact

Job Detail

  • Job ID 8998
  • Career Level  Officer
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

🚨 GENPACT IS HIRING! – Gurgaon 🚨

Position: Senior Associate & Business Analyst
Domain: Transaction Monitoring/AML/KYC (Financial Crime & Compliance)
Location: Badshahpur, Sector-69, Gurugram (Work from Office)
Interview mode: R1 Virtual interview | R2: Walk-in interview

Skills Required:
✅ KYC/AML/Transaction Monitoring
✅ Due Diligence
✅ Sanctions Screening/Sanction countries/SAR/STR
✅ Client Onboarding
✅ CDD, EDD, CIP
✅ PEP, UBO, IBO, SOW, SOF, Red flags
✅ Entity Risk Assessment

Experience: 2 to 6 Years

📅 Immediate Joiners Preferred

How to Apply:

Send your updated resume to: 📧 preeti.naik@genpact.com

Required skills

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