Anti-Money Laundering Specialist

4 weeks ago

Lucknow, Uttar Pradesh, India Genpact Full time

Genpact is a global leader in financial crime risk management, and we are seeking a highly skilled Business Analyst to join our team in Australia.

As a Business Analyst - KYC/AML Expert, you will play a critical role in helping us build a premier capability in this market. You will be responsible for conducting due diligence and surveillance on clients, ensuring client results are met, and adhering to all processes and procedures.

Key responsibilities include:

• Demonstrating PRIDE (Personal Responsibility in Delivering Excellence) in everything you do

• Delivering agreed-on outcomes to the highest quality and doing so promptly

• Owning the outcomes assigned to you, knowing you have the power of the global organization willing to support you

• Conducting due diligence and surveillance on clients with the utmost confidentiality and 100% accuracy

• Ensuring client results are met and all processes and procedures are adhered to

• Acting as an enabler between our teams located globally, local teams, and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent, and enable clients to delight their clients

• Contributing to the development and, where required, leading the implementation of project outcomes

• Working with client teams per the authority delegated to you from time-to-time

• Handling teams and initiatives

• Helping review policy, SOPs, process flows, and recommending ideas for improvement

Qualifications we seek in you:

• University graduate

• Ability to understand the big picture, work independently, post, and call out to bring teams together to tackle issues

• Experience in building, appraising, and leading teams

• Ability to exercise independent judgment and discretion balancing highly sensitive casework

• Sound business communication (in English) is a must-have

• Exposure to contact centre operations

Preferred qualifications:

• Proven Banking, Operations, or Financial Crime Risk Management experience

• Experience in Customer Lifecycle Management, i.e., KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience

• Good analytical and problem-solving skills and ability to handle team and client discussions

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