AML KYC

As an AML KYC, you will be responsible for performing Know Your Customer (KYC) and Anti-Money Laundering (AML) activities, including client onboarding, enhanced due diligence, and monitoring for suspicious activity. You will work closely with business stakeholders to ensure compliance with regulatory requirements and internal policies.

Genpact is a global professional services firm that makes business transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our clients, guided by our experience running thousands of processes for hundreds of Fortune Global 500 companies. From deconstructing to reconstructing how enterprises work to reimagining their customers' experiences, Genpact is redefining the idea of digital transformation.