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Job Vacancy Hyderabad, Telangana, India Position Due Diligence/AML/KYC Associate at Genpact

Genpact company logo
Published 3 weeks ago

Genpact is currently accepting applications for the position of Due Diligence/AML/KYC Associate in the Hyderabad, Telangana area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Genpact operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Genpact
Position:Due Diligence/AML/KYC Associate
City:Telangana, Hyderabad
Province:Telangana
Education:Confidential
Salary:INR 20.000 - INR 40.000 per Month
Job Type:Full-time

Job Description

We are seeking a professional and detail-oriented Due Diligence/AML/KYC Associate to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence, anti-money laundering (AML) checks, and know your customer (KYC) procedures.

The role requires strong analytical skills and the ability to interpret complex data. You will be tasked with assessing risk factors and ensuring compliance with regulatory standards, while also developing and maintaining customer relationships.

If you are proactive and passionate about financial integrity, we want to hear from you!

Benefit

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Hyderabad, Telangana
City Hyderabad, Telangana
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Company Information

Genpact

Genpact, headquartered in India, is a global professional services firm that specializes in digitally-powered services and solutions. Founded in 1997, it initially focused on business process outsourcing but has since evolved to offer a wide range of consulting and digital transformation services. With a commitment to driving innovation and operational efficiency, Genpact partners with organizations across various industries to enhance performance and deliver sustainable value. The company’s diverse workforce and advanced analytics expertise position it as a leader in the rapidly changing business landscape.