Institutional KYC Role

Role & responsibilities

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.

Preferred candidate profile

• Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent
• Candidate should have at least 2-3 years experience in processing transaction monitoring/Sanction Screening/EDD workflows within FCRM
• University graduate/post graduate
• Sound business communication (in English) is must-have along with presentation skills
• Experience with Microsoft Office, including Outlook, Word, and Excel
• Demonstrate flexibility to work under 24*7 working environment

Interested candidates can share their resume at lochan.dixit@genpact.com with subject line "Application for Institutional KYC - Lucknow"

Warm Regards,

Lochan Dixit

Genpact Hiring Team