Business Analyst

3 weeks ago

Gurgaon, Haryana, India Genpact Full time

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Business Analyst, Financial Crime Anti Money Laundering

In this role, the shortlisted candidate will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP products.

 Responsibilities:

Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP flows, following Global Standard TM Investigation Process and Procedures

Analyze customer and transaction information to assess whether the alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate. Understand underlying ultimate originators and beneficiaries, their business/profile, geographies, and business sense of the transactions and relationships 

Within the procedural framework, use your own judgment based on your knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities. 

Document your investigations thoroughly by recording the details of the alert, the data you have considered, the basis of your conclusion, and any evidence you have gathered that supports your conclusion

Maintain your primary focus on the quality and effectiveness of the investigation, whilst also ensuring that your work is completed in a timely fashion. 

Consult and collaborate with colleagues to develop your own investigations and to help others with theirs, adopting and sharing best practices, techniques, and knowledge over time, with a focus on driving continuous improvement in both your own investigations and that of the broader team

Strive to learn and help your colleagues to learn continuously, taking and giving feedback constructively, participating actively in team continuous learning and development initiatives and training

Qualifications we seek in you

Minimum qualifications

University graduate in any field

Have a good understanding of regulations and industry-leading practices in conducting TM investigations

Good knowledge of how to identify, analyse and understand money laundering, terrorist financing, and tax evasion "red flags" and typologies on Correspondent Banking and PSPs

Preferred Qualifications/Skills

Relevant work experience with experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers, etc., preferably in reputable financial services organizations

Developed understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the differences between them, and their impacts – especially in the context of Correspondent Banking and PSPs

Developed skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation

Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance

Fluent in English, reading, and writing

Intermediate and above in French, German, Spanish and Dutch would be advantageous

Knowledge of SWIFT messages´ system

Knowledge of Correspondent Banking & PSP products, transaction types/flows, and financial crime risks

Professional certification for Correspondent Banking (CAMS, CFE, ICA, or equivalent) is a plus

  • Business Performance Analyst

    3 days ago

    Gurgaon, Haryana, India Airtel Business Full time

    Join Airtel Business as a Business Performance Analyst and contribute to our mission of delivering exceptional customer experiences. In this role, you will play a critical part in ensuring business objectives are met by leveraging your expertise in data analytics, reporting, and whitelisting. Your key responsibilities will include analyzing traffic going...

  • Business Solutions Analyst

    2 days ago

    Gurgaon, Haryana, India Airtel Business Full time

    Company Overview:Airtel Business seeks to hire a Business Solutions Analyst to support business objectives by ensuring fraud detection, data analytics, reporting, whitelisting, and testing tasks for messaging products.Salary and Benefits:We offer competitive salaries, benefits packages, and opportunities for growth and development.Job Description:The...

  • Senior IT Business Analyst

    4 weeks ago

    Gurgaon, Haryana, India Orange Business Services Full time

    about the role Position Summary: Lead business analysis activities and act as expert for applications in your perimeter to drive major business projects, corrective and evolutive maintenance, customer intimacy and transformation initiatives. Be accountable for business and end-user satisfaction. Core Role Responsibilities: Engage with business...

  • Business Analyst

    4 weeks ago

    Gurgaon, Haryana, India Virtusa Full time

    Business Analyst - CREQ194102 Description Business Analyst About your role The Business Analyst role will support Finance portfolio with business analysis leading to propositions, requirements elicitation and leverage data knowledge and finance expertise to deliver tech solutions for Business teams. Engage with business stakeholders around propositions,...

  • Business Analyst

    2 weeks ago

    Gurgaon, Haryana, India Binary Semantics Ltd. Full time

    Greetings from Binary Please check below about a superb opportunity with us for a Business Analyst role.About the Role - Position – Business Analyst Experience – 5+ yrs Location – Gurgaon Salary – As per industry standards. Note: Candidate must have experience into Insurance Domain (Preferred General, Motor, Marine, Fire, PNC etc)Responsibilities...

  • Business Analyst

    1 day ago

    Gurgaon, Haryana, India Binary Semantics Ltd. Full time

    Greetings from Binary Please check below about a superb opportunity with us for a Business Analyst role. About the Role - Position – Business Analyst Experience – 5+ yrs Location – Gurgaon Salary – As per industry standards. Note: Candidate must have experience into Insurance Domain (Preferred General, Motor, Marine, Fire, PNC etc) ...

  • Business Analyst

    3 weeks ago

    Gurgaon, Haryana, India Nazztec Private Limited Full time

    Job Description :- Expertise on VisionPLUS Modules - CMS(Card management system ), CDM(Card Data Management), ASM (Account Service Management), FAS(Financial Account Services), TRAMS, LMS and LTS.- Knowledge of lifecycle of card products, including issuance, renewal, and cancellation- Strong understanding of banking operations, card management, and payment...

  • Business Analyst Manager, Relay Product Excellence, Relay Product Excellence

    2 weeks ago

    Gurgaon, Haryana, India myGwork - LGBTQ+ Business Community Full time

    Job DescriptionThis job is with Amazon, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DescriptionAmazon - Middle Mile is seeking a Business analyst to assist with organizing data, reporting and data visualization flowing into and out of our North...

  • Business Analyst

    1 week ago

    Gurgaon, Haryana, India The HIRD Full time

    Job Title : Duck Creek Claims Development / Duck Creek Claims Business AnalystJob Location: Any LocationExperience: 4 to 15 yrsInsurance Domain : Property and casualty insurance must HaveKey Points:Strong Duck Creek Claims Experience with both Technical expertise and productKnowledge, experience with Duck Creek product Engineering in past will be...

  • Business Analyst

    2 weeks ago

    Gurgaon, Haryana, India Binary Semantics Ltd. Full time

    Dear Candidate, Greetings From Binary Semantics Ltd Hiring For Business Analyst - Gurgaon/Navi Mumbai(WFO) Binary Semantics Ltd. is a client centric global software development company offering IT services, Consulting services and Knowledge services across several industry segments such as Automobiles, Manufacturing, FMCG, Technology, Insurance, Travel,...

  • Business Analyst

    3 weeks ago

    Gurgaon, Haryana, India Michael Page Full time

    As a Business Analyst you will be tasked with optimising business operations implementing new strategies and driving change within the organisation Your primary responsibilities will include evaluating business processes anticipating requirements uncovering areas for improvement and developing and implementing solutions Evaluating business processes...

  • Business Analyst

    4 weeks ago

    Gurgaon, Haryana, India Jasper Colin Full time

    We are seeking a skilled and experienced Business Analyst to join our dynamic software development team. The ideal candidate will bridge the gap between business needs and technical solutions, contributing to the successful planning, execution, and delivery of software projects. The Business Analyst will collaborate with stakeholders, gather requirements,...

  • Business Analyst

    6 days ago

    Gurgaon, Haryana, India The HIRD Full time

    Job Title : Duck Creek Claims Development / Duck Creek Claims Business AnalystJob Location: Any LocationExperience: 4 to 15 yrsInsurance Domain : Property and casualty insurance must HaveKey Points:Strong Duck Creek Claims Experience with both Technical expertise and productKnowledge, experience with Duck Creek product Engineering in past will be...

  • Business Analyst

    2 weeks ago

    Gurgaon, Haryana, India Flairdeck consulting Full time

    Role : Business Analyst For Mobile Application Experience : 4+years Office Location : Gurgaon ( Candidate should be from Gurgaon or Delhi NCR who can join immediately )Job Description :We are seeking a skilled Business Analyst for our mobile application development team. In this role, you will bridge the gap between business needs and technical solutions to...

  • Business Analyst

    4 weeks ago

    Gurgaon, Haryana, India Flairdeck consulting Full time

    Role : Business Analyst For Mobile Application Experience : 4+years Office Location : Gurgaon ( Candidate should be from Gurgaon or Delhi NCR who can join immediately )Job Description :We are seeking a skilled Business Analyst for our mobile application development team. In this role, you will bridge the gap between business needs and technical solutions to...

  • Business Analyst

    4 weeks ago

    Gurgaon, Haryana, India Binary Semantics Ltd. Full time

    Dear Candidate,Greetings From Binary Semantics LtdHiring For Business Analyst - Gurgaon/Navi Mumbai(WFO)Binary Semantics Ltd. is a client centric global software development company offering IT services, Consulting services and Knowledge services across several industry segments such as Automobiles, Manufacturing, FMCG, Technology, Insurance, Travel,...

  • Business Analyst

    2 weeks ago

    Gurgaon, Haryana, India Binary Semantics Ltd. Full time

    Dear Candidate,Greetings From Binary Semantics LtdHiring For Business Analyst - Gurgaon/Navi Mumbai(WFO)Binary Semantics Ltd. is a client centric global software development company offering IT services, Consulting services and Knowledge services across several industry segments such as Automobiles, Manufacturing, FMCG, Technology, Insurance, Travel,...

  • Business Analyst

    1 week ago

    Gurgaon, Haryana, India The HIRD Full time

    Job Title : Duck Creek Claims Development / Duck Creek Claims Business AnalystJob Location: Any LocationExperience: 4 to 15 yrsInsurance Domain : Property and casualty insurance must Have Key Points: Strong Duck Creek Claims Experience with both Technical expertise and productKnowledge, experience with Duck Creek product Engineering in past will be...

  • Business Analyst

    6 days ago

    Gurgaon, Haryana, India The HIRD Full time

    Job Title : Duck Creek Claims Development / Duck Creek Claims Business Analyst Job Location: Any Location Experience: 4 to 15 yrs Insurance Domain : Property and casualty insurance must Have Key Points: Strong Duck Creek Claims Experience with both Technical expertise and product Knowledge, experience with Duck Creek product Engineering in past will...

  • Business Analyst

    1 week ago

    Gurgaon, Haryana, India The HIRD Full time

    **Job Title:** Duck Creek Claims Development / Duck Creek Claims Business Analyst **Location:** Any Location **Experience:** 4 to 15 years of experience **Insurance Domain:** Property and Casualty Insurance is a must. The ideal candidate will have strong technical expertise and product knowledge in Duck Creek Claims, with the ability to understand client...