Senior Associate & Business Analyst | Genpact
- Full time
- Gurgaon IN
- @Genpact
Job Detail
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Job ID 8998
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Career Level Officer
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Experience 2-4 Years
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Industry Finance
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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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