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Associate - AML/KYC


With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.


Transformation happens here. Come, be a part of our exciting journey!

Are you the one we are looking for?

Inviting applications for the role of Process Associate, Financial Crime Anti Money Laundering

In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy.



  • Review and analyse trading alerts generated from automated surveillances, focusing on potential insider trading, information barrier and market manipulation scenarios
  • Research market-moving events and create market colour, conduct an analysis of the trading in the context of this market colour, develop and support a recommendation
  • Investigate potential trading issues flagged by the business units, such as the Global Markets Division and Investment Banking
  • Liaise with the Compliance Surveillance Analytics Group and Compliance Information Technology in the development, review, and testing of new/existing automated surveillance models and output
  • Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations
  • Pursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.
  • Participate and focus on enhancing controls/quality of the trade surveillance program
  • Adherence to the critical metrics and business SLA’s is mandatory


Qualifications we seek in you!

Minimum qualifications

  • University graduate in any field
  • Sound business communication (in English) is must have


Preferred Qualifications/Skills

  • Relevant work experience
  • CAMS certified will be preferred
  • Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research
  • Interest in capital markets, current events, and financial news
  • Ability to identify and explain basic trading strategies
  • Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs
  • Effective communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis
  • Team player with great attitude and work ethic
  • Ability to multi-task on several different assignments/projects
  • Interest in working on a global team dealing with global businesses
  • Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
  • Exposure to AML with Institutional clients / Investment Banking and products
  • Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook etc.





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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.


Job: Associate

Job ID: BFS017921

Primary Location: India - Bangalore

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: Jan 10, 2022

Master Skills List: Operations

Job Category: Full Time