Ajay Kumar

Senior Associate at Genpact

Role: Senior Associate at Genpact
Location: Delhi, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ajay Kumar

I am working as a senior associate at Genpact with 3 years of experience in anti-money…

Experience

Senior Associate
Genpact
Oct 2024 — Present · Gurugram, IN
Detail-oriented and analytical AML/KYC professional with over 2.7 years of experience in anti-money laundering compliance, risk assessment, and client due diligence. Proficient in conducting enhanced due diligence (EDD), adverse media and PEP screening, sanction assessments, and suspicious transaction reporting. Proven ability to meet regulatory requirements while collaborating effectively with cross-functional teams in high-pressure environments. Adept at using AML systems and tools to ensure compliance and mitigate financial crime risks.

Contact information

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Current company

Genpact

Business Consulting and Services · 10K employees · Founded 1997 · 1155, Avenue of the Americas, 4th Floor,, US

Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers

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