Ba- Aml/kyc

Ready to shape the future of work?_
- At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges._
- If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment._
- _Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons._
- _Conduct open source search to find relevant information to complete the investigation and review._
- _Perform due diligence of documents provided for customer as per bank’s policy and guidelines_
- _Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy_
- _Initiate and coordinate client outreach to fetch client documentations_
- _Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening_
- _Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action_
- _Close Interaction with Customer/business as an SME in the area of AML / Compliance_
- _Adherence to the critical metrics and business SLA’s is required_
- _Responsible for preparing and reporting out their own SLA’s._
- Qualifications_
- Minimum qualifications_
- _University graduate in any field_
- Preferred qualifications we seek in you _
- _Relevant work experience_
- _Sound business communication (in English) is must have_
- Preferred skills:_
- _Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh_
- _Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring_
- _Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies_
- _Ability to independently research, analyze, and recommend solutions to close open items and discrepancies_
- _Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries_
- _Exposure to AML with Institutional clients / Investment Banking and products_
- _Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations_
- 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, color, 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._

**_
Job_**_Business Analyst_

**_ Primary Location_**_India-Gurugram_

**_ Schedule_**_Full-time_

**_ Education Level_**_Bachelor's / Graduation / Equivalent_

**_ Job Posting_**_Sep 10, 2025, 3:17:26 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
- Job Category_Full Time_