Senior Principal Consultant- KYC and Detections MAP Execution

With us, you’ll learn fast, work smart, and make a difference. You’ll build a career that matters.

The Senior Principal Consultant will lead the execution of the Know Your Customer (KYC) and Detections Management Action Plan (MAP) to ensure compliance with regulatory requirements and enhance the effectiveness of customer due diligence processes. You will work in a fast‑moving, innovation‑driven environment at Genpact, an advanced technology services and solutions company that delivers lasting value to leading enterprises globally.

• Customer Identification and Verification:
  Conduct thorough identification and verification of customers using reliable, independent source documents, data, or information.
• Risk Assessment:
  Evaluate the risk level associated with each customer based on factors such as transaction patterns, geographic location, and business type.
• Monitoring Transactions:
  Continuously monitor customer transactions to detect suspicious activities or anomalies that may indicate money laundering or other illicit activities.
• Reporting and Documentation:
  Maintain accurate records of all KYC processes and report any suspicious activities to relevant authorities in accordance with legal requirements.
• Compliance Management:
  Ensure adherence to all applicable laws, regulations, and internal policies related to KYC and anti-money laundering (AML).

• Educational Background:
  Bachelor’s degree in finance, business administration, or a related field.
• Experience:
  
  Previous experience in compliance, risk management, or financial services.
• Knowledge of Regulations:
  Familiarity with AML regulations, KYC procedures, and relevant legal frameworks.
• Analytical
  
  Skills:
  
  Strong analytical skills to assess risk levels and identify suspicious activities.

• Advanced
  
  Certifications:
  
  Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS).
• Technical Proficiency:
  Proficiency in using compliance software and tools for monitoring and reporting purposes.
• Communication
  
  Skills:
  
  Excellent communication skills to interact with clients and stakeholders effectively.
• Attention to Detail:
  High attention to detail to ensure accuracy in documentation and reporting.

• Lead AI‑first transformation – Build and scale AI solutions that redefine industries.
• Make an impact – Drive change for global enterprises and solve business challenges that matter.
• Accelerate your career – Gain hands‑on experience, world‑class training, mentorship, and AI certifications to advance your skills.
• Grow with the best – Learn from top engineers, data scientists, and AI experts in a dynamic, fast‑moving workplace.
• Committed to ethical AI – Work in an environment where governance, transparency, and security are at the core of everything we build.
• Thrive in a values‑driven culture – Our courage, curiosity, and incisiveness built on a foundation of integrity and inclusion allow your ideas to fuel progress.

The approximate annual base compensation range for this position is [$80,000 to $100,000]. The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant’s experience, knowledge, skills, and abilities; geographic location; and internal equity.

Work‑from‑Anywhere Roles – Los Angeles, California‑based candidates are not eligible for this role. Richardson, Dallas, and other metro area candidates are eligible for role only.

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 respect and integrity, customer focus, and innovation.

Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way.