Process Developer – AML/KYC Job Openings in Gurgaon 2026!!!
Genpact announced job vacancy for the post of Process Developer – AML/KYC. The place of posting will be at Gurgaon. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Genpact |
| Required Qualifications | Graduate / Post Graduate |
| Skills | AML Investigations, Anti-Money Laundering (AML), Audit Responses, etc.., |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 12th June 2026 |
Genpact is an agentic and advanced technology solutions company. They leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, they provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, they deliver lasting value for the world’s leading enterprises.
Inviting applications for the role of Process Associate/Process Developer AML/KYC. Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions interact with clients manage processes and data and improve processes.
Job Details
Θ Positions: Process Developer- AML/KYC
Θ Job Location: Gurgaon
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: INS032594
Roles and Responsibilities:
- Researched based Counterparty Due Diligence (AML)
- Client interactions via trainings conference calls emails etc.
- Handle MIS activities and data collation
- Work towards driving process improvements and initiatives
- Ability to conduct a detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture the required information
Required Skills & Qualifications:
- Bachelors – Economics, Bachelors – Finance, Bachelors – Statistics, Masters – Business Administration, Masters – Risk Management
Required Skills
- AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC
Certifications
- Certified Anti-Money Laundering Specialist (CAMS) – Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) – ACFEACFE, Certified in Risk and Information Systems Control (CRISC) – ISACA – Information Systems Audit and Control Association ISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst – Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)
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Disclaimer:
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