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._
- Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment. We have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor, and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be._
- The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard._
- Responsibilities_
- _Able to meet timelines and turn around to complete the cases to meet service level agreements_
- _Adherence to the quality metrics standard set by internal auditors and regulators_
- _Due Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking, problem solving, analyzing transaction details and an investigative mindset_
- _Acts as a Subject Matter Expert (SME) to all BSA/AML related processes_
- _Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs_
- _Establish feedback loop between analyst and management_
- _Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures_
- _Able to identify potential red flags and judge the situation requirement and act accordingly_
- _Readiness to work under critical situation and as per business requirement_
- _Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure_
- _Participation in reviewing policies, DTPs, Process flows and recommend ideas for improvement_
- _Gather, analyze and utilize relevant data to develop ways to improve the overall user experience on the site_
- Minimum Qualifications_
- _Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent_
- _University graduate/post graduate_
- _Sound business communication (in English) is must-have along with presentation skills_
- _Experience with Microsoft Office, including Outlook, Word, and Excel_
- _Demonstrate flexibility to work under 24*7 working environment_
- Preferred qualifications_
- _Certification in MS office tools_
- _Certification in AML/KYC domain_
- 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-Chennai_

**_ Schedule_**_Full-time_

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

**_ Job Posting_**_Sep 25, 2025, 8:48:18 AM_

**_ Unposting Date_**_Ongoing_
- Master Skills List_Operations_
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