Executive Summary

Genpact is hiring an Assistant Manager for AML/KYC operations in Bengaluru, targeting professionals with 2-3 years of experience in anti-money laundering and know-your-customer compliance. This role requires proven quality analyst experience in AML/KYC domain with preference for CAMS/CFE certification. The position involves quality assurance checks, risk identification, regulatory compliance training, and process improvement in PEP screening and customer due diligence. Ideal for compliance professionals seeking to advance their career in financial crime compliance with a global professional services leader.

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Detailed Job Description

Position Overview

Role: Assistant Manager – AML/KYC
Company: Genpact
Location: Bengaluru
Experience: 2-3 years
Job Type: Full-time, In-Office
Working Days: 5 Days/week
Certification Preference: CAMS/CFE
Domain: Financial Crime Compliance (FCC)
Last Updated: September 29, 2025

Role Objective

Lead quality assurance initiatives in AML/KYC operations, ensuring regulatory compliance, identifying process improvements, and mitigating financial crime risks through robust quality control mechanisms.

Key Responsibilities

Quality Assurance & Compliance

• Undertake quality assurance checks on PEP Screening and customer due diligence

• Review policies and procedures for compliance with OFAC/HMT, SAR, and KYC regulations

• Ensure high quality standards with timely feedback to screening and CDD analysts

• Maintain risk-based approach for sample selection (100% to 20% over time)

Risk Management & Process Improvement

• Identify key risk areas and escalate to management

• Evaluate process deficiencies and assist in process development

• Make recommendations on operational improvements and training needs

• Identify process gaps and ensure resolution of areas of concern

Reporting & Analysis

• Prepare and present weekly/monthly reports with root cause analysis

• Report analyst-wise scorecards with in-depth defect analysis

• Develop corrective action plans based on quality findings

• Supervise and produce progress reports identifying trends and development needs

Team Development & Training

• Ensure processing accuracy within agreed turnaround times

• Support development of PEP Screening and CDD team capabilities

• Conduct regulatory compliance training sessions

• Strengthen customer due diligence and PEP screening processes

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Essential Skills & Qualifications

Professional Experience

• Experience Range: 2-3 years in AML/KYC domain

• Background: Quality Analyst experience in AML/KYC

• Certifications: CAMS/CFE certification preferred

• Education: College/University degree or relevant KYC experience

Technical Expertise

• AML Knowledge: Meaningful experience in FCC with proven track record

• Quality Assurance: Experience in internal audit, quality control, or risk management

• Software Skills: Proficiency in MS Office (Excel, Word, PowerPoint, Outlook)

• Regulatory Knowledge: Understanding of OFAC/HMT, SAR, and KYC regulations

Domain Competencies

• Risk Assessment: Ability to identify and mitigate compliance risks

• Analytical Skills: Strong root cause analysis and reporting capabilities

• Process Improvement: Experience in enhancing operational efficiency

• Training Development: Skills in developing and delivering compliance training

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Pro Tips for Successful Application

1. Resume Customization

• Highlight specific AML/KYC quality assurance experience

• Emphasize CAMS/CFE certification if obtained

• Detail experience with PEP screening and customer due diligence

• Showcase risk management and process improvement achievements

2. Certification Focus

• Obtain or pursue CAMS/CFE certification if not already certified

• Highlight any compliance training or workshops attended

• Demonstrate continuous learning in financial crime compliance

• Show awareness of current AML regulatory changes

3. Interview Preparation

• Prepare examples of quality assurance improvements implemented

• Be ready to discuss risk-based approach case studies

• Practice explaining complex compliance concepts clearly

• Research recent AML regulatory updates and enforcement cases

4. Industry Knowledge

• Stay updated on global AML/KYC regulations

• Understand OFAC and HMT sanctions frameworks

• Research Genpact’s financial services clients and projects

• Study emerging trends in financial crime compliance

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FAQs

Q: What is the exact experience requirement?

A: 2-3 years of meaningful experience in AML/KYC function, specifically in quality assurance, risk management, or internal audit.

Q: Is CAMS certification mandatory?

A: While preferred, it’s not mandatory. However, candidates with CAMS/CFE certification have significant advantage.

Q: What does PEP screening involve?

A: Politically Exposed Person screening involves identifying and conducting enhanced due diligence on individuals with prominent public positions.

Q: What is the work schedule?

A: Full-time, in-office position in Bengaluru with 5-day work week.

Q: Are there opportunities for career advancement?

A: Yes, Genpact offers clear career progression paths in compliance and risk management domains.

Q: What specific industries does this role serve?

A: Primarily serves Global Fortune 500 companies across banking, financial services, and insurance sectors.

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Why Join Genpact?

Global Professional Services Leader

• Global professional services provider driving business transformation

• Serves Fortune 500 companies worldwide

• Digital-led innovation and AI-based platforms

• End-to-end operations expertise

Career Development

• Structured career progression in compliance domain

• Exposure to global financial crime compliance standards

• Professional certification support and training

• Cross-functional project opportunities

Industry Impact

• Work on critical financial crime prevention

• Contribute to regulatory compliance for global clients

• Drive process improvements in AML/KYC operations

• Enhance financial system integrity

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About Genpact

Business Focus

• Global professional services and business transformation

• Digital-led operations for Fortune 500 companies

• AI-based platform solutions

• End-to-end process expertise

Service Domains

• Financial Services

• Banking and Capital Markets

• Insurance

• Risk and Compliance

Global Presence

• Worldwide operations

• Fortune 500 client portfolio

• Digital innovation focus

• Process excellence heritage

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Work Environment & Benefits

Professional Development

• Comprehensive training programs

• Certification support (CAMS/CFE)

• Global compliance standards exposure

• Leadership development opportunities

Work Culture

• Professional office environment in Bengaluru

• Collaborative team structure

• Focus on continuous improvement

• Innovation-driven approach

Compensation & Growth

• Competitive compensation package

• Performance-based incentives

• Comprehensive benefits

• Clear career progression paths

Application Warning

Important: Genpact does not charge any application fee. Report any requests for payment during recruitment process immediately.

Conclusion

The Assistant Manager – AML/KYC position at Genpact offers a significant career opportunity for compliance professionals to advance in financial crime prevention. This role provides comprehensive exposure to quality assurance, risk management, and regulatory compliance within a global professional services environment. The Bengaluru location and focus on Fortune 500 clients make it ideal for professionals seeking to enhance their expertise in AML/KYC operations.

Ideal candidates should demonstrate strong quality assurance experience, regulatory knowledge, and process improvement capabilities. The role offers excellent potential for career growth in the expanding field of financial crime compliance.

Application Tip: Emphasize your quality assurance achievements, risk management experience, and understanding of global AML regulations. Highlight any process improvements implemented and their impact on compliance effectiveness.

🔗 Apply Link: Click Here To Apply for Genpact

Disclaimer
The recruitment details shared above are for informational purposes only and have been obtained from the organization’s official website. We do not guarantee any job placements. Recruitment will be conducted according to the company’s official process. We do not charge any fees for sharing this job information.