Business Analyst

4 weeks ago


Bengaluru, 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.We are inviting applications for the role of

Business Analyst, AML/KYCWe 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 auditsAble to identify red flags and judge the need for issueAble to meet timelines and turn around completed cases to meet service level agreements without compromising on qualityAbility to work independently and deliver against commitmentsAbility to act swiftly and work in a evolving digital environmentShould have good knowledge on AML and KYC end to end Process

Qualifications we seek in you

Minimum qualificationsAdvanced Communication and Presentation skillsProblem solving and decision-making

Preferred qualifications

Will consider people with capital markets experienceStrong knowledge about AML/CTF and sanctionsGood knowledge about banking/capital markets products, processes and platforms
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