Add office photos
Genpact
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
2203 Genpact Jobs
KYC Specialist
Genpact
posted 16d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Skills - Institutional KYC - some of the key skills needed.
Global KYC
FATCA
- Understanding of KYC regulations (FATCA, AML, GDPR, etc.) and compliance frameworks.
- Awareness of customer types, including banks, corporations, and investment firms.
- Knowledge of global and local regulatory requirements for institutional clients
- Proficiency in analyzing and validating complex financial and legal documents.
- Ability to assess and classify customer risk levels based on institutional profiles.
- Familiarity with KYC tools, databases, and customer relationship management (CRM) systems.
- Analytical thinking to interpret legal and financial data accurately.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for KYC Specialist roles with real interview advice
What people at Genpact are saying
Rating based on 1 KYC Specialist
review
Anonymous · Finance & Accounting
in Hyderabad / Secunderabad
Don’t expect promotions
- Skill development - Good+1 more
Don’t expect anything from company
- Salary - Poor+3 more
KYC Specialist salary at Genpact
What Genpact employees are saying about work life
Genpact Benefits
View more benefits
Compare Genpact with
Accenture
Capgemini
TCS
Cognizant
Wipro
Infosys
Tech Mahindra
EXL Service
Deloitte
HCLTech
IBM
DXC Technology
NTT Data Information Processing Services
Sutherland Global Services
HCL Group
Virtusa Consulting Services
CGI Group
GlobalLogic
Eviden
UST
Similar Jobs for you
Genpact - Assistant Vice President - Supply Chain Management SME (15-20 yrs)
15-20 Yrs
Inviting Applications For Process Developer - Collections -Bangalore
2-5 Yrs
Bangalore / Bengaluru
Hiring - Asst Manager - Treasury - Gurgaon - Day shift
5-10 Yrs
Gurgaon / Gurugram
