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KYC Analyst

4 weeks ago

Mumbai, India Genpact Full time

We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.

Responsibilities
In this role, you will be responsible for all the activities related to AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge the need for issue
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Ability to work independently and deliver against commitments
• Ability to act swiftly and work in a evolving digital environment
• Should have good knowledge on AML and KYC end to end Process

Qualifications we seek in you

Minimum qualifications
• Advanced Communication and Presentation skills
• Problem solving and decision-making

Preferred qualifications
• Will consider people with capital markets experience
• Strong knowledge about AML/CTF and sanctions
• Good knowledge about banking/capital markets products, processes and platforms

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up. Lets build tomorrow together.

Why join Genpact?
• Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation
• Make an impact – Drive change for global enterprises and solve business challenges that matter
• Accelerate your career — Get hands-on experience, mentorship, and continuous learning opportunities
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• 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
Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.
Let's build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, colour, 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.

Furthermore, please do note that 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. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Thank you, and we look forward to moving ahead with your application