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Process Associate - Due Diligence

0 years

3 Lacs

Noida

Posted:2 days ago| Platform: GlassDoor logo

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Skills Required

drive ai scaling technology cutting data documentation report analyze verification risk procedural controller efficiency evidence monitoring tracking service compliance audit communication checks research controls ids actimize excel word power automation learning integrity kit

Work Mode

On-site

Job Type

Part Time

Job Description

Ready to shape the future of work?
At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges.
If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment.
Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

Inviting applications for the role of Process Associate, Due Diligence
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform enhanced due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures.
Tenure- 6 Months
Responsibilities:
    Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
    Conduct due diligence and highlight procedural requirements if there is any defect
    Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media
    Complete review in a timely and efficient manner
    Make recommendation on process enhancements to increase efficiency and accuracy
    Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
    Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
    Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
    Solve routine problems, largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
    University graduate
    Meaningful experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
    Microsoft Office, internet, and computer skills!
    Excellent communication and comprehension
    Strong critical thinking
Preferred skills:
    Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for fintech/e-commerce
    AML investigatory experience and analytical skills
    Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
    Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
    Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
    Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
    Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
    Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
    Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)
    Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
    Excellent understanding of AML/KYC terminology
    Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
Why join Genpact?
    Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation
    Make an impact – Drive change for global enterprises and solve business challenges that matter
    Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities
    Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
    Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

JobProcess Associate

Primary LocationIndia-Noida

Education LevelBachelor's / Graduation / Equivalent

Job PostingJun 25, 2025, 5:39:12 AM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFixed Term

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Genpact
Genpact

Business Consulting and Services

New York NY

10001 Employees

2542 Jobs

    Key People

  • Tiger Tyagarajan

    President and CEO

  • Pramod Bhasin

    Former CEO and Founder

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