Financial Risk Analyst

19 hours ago


Hyderabad, Telangana, India Genpact Full time
Job Summary

We are seeking a highly skilled Financial Risk Analyst to join our team as an AML/KYC Specialist. In this role, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

About Genpact

Genpact is a global professional services firm that delivers innovative business solutions to leading enterprises. With over 125,000 employees across 30+ countries, we have a deep understanding of the complex challenges facing businesses today. Our purpose is to create lasting value for our clients by leveraging our expertise in data, technology, and AI.

Key Responsibilities:
  • Identify and assess potential risks related to AML and KYC
  • Develop and implement effective risk mitigation strategies
  • Maintain accurate records and reports to ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to ensure seamless implementation of AML and KYC processes
Requirements:
  • Bachelor's degree in Finance, Accounting, or a related field
  • Minimum 3 years of experience in AML and KYC
  • Advanced knowledge of financial regulations and laws
  • Excellent analytical and problem-solving skills
Preferred Qualifications:
  • Experience working in a fast-paced, dynamic environment
  • Strong communication and presentation skills
  • Knowledge of capital markets products and platforms
Salary Range:

$80,000 - $110,000 per annum, depending on location and experience

About the Role:

This is a full-time position based in [location]. We offer a competitive salary package, comprehensive benefits, and opportunities for career growth and development.


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