AML KYC BACKEND

About Genpact

Genpact is a global professional services company that helps businesses transform and manage their operations using digital technology, data, analytics, and AI. It offers career opportunities across banking, finance, customer operations, risk, compliance, and more.

Responsibilities

Perform KYC (Know Your Customer) verification

Review customer documents and information

Conduct AML (Anti-Money Laundering) checks

Identify suspicious or unusual transactions

Verify customer identity and financial details

Ensure compliance with company policies and regulations

Maintain accurate records and reports

Escalate discrepancies or high-risk cases to the concerned team

Process: AML / KYC

Requirements

12th Pass / Graduate / Post Graduate

Freshers and experienced candidates can apply

Good communication skills

Basic computer knowledge

Ability to understand and verify documents

Attention to detail and accuracy

Willingness to work in a professional environment