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BA- AML/KYC-BFS 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...

Job Description 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...

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...

**JOB DESCRIPTION** CB Business Operations position targeted on delivering end to end operational excellence to safeguard the business, specifically supporting CB’s negative media screening processes, as well as other general EICR program responsibilities such as client transfers and other EICR-related approvals (e.g., NAICS...

Job Description JD: Must have experience in BA Cards. SQL Cards issuing Strong exp in Cards migration. Platform: Vision Plus, HPS or TSYS, Cards issuing, SQL Candidate should have exp in Credit card issuing Candidate should have exp in credit card migration

**JOB DESCRIPTION** CB Business Operations position targeted on delivering end to end operational excellence to safeguard the business, specifically supporting CB’s negative media screening processes, as well as other general EICR program responsibilities such as client travnsfers and other EICR-related approvals (e.g., NAICS Codes). **Core...

Required skills: Strong understanding of institutional client onboarding processes in Capital Markets. Experience with KYC, AML, FATCA, CRS, and LEI validation workflows. Familiarity with onboarding platforms such as Fenergo, Appway, Salesforce, and internal CRM systems. Knowledge of client classification under MiFID II and suitability assessments. Define...

Required skills:Strong understanding of institutional client onboarding processes in Capital Markets.Experience with KYC, AML, FATCA, CRS, and LEI validation workflows.Familiarity with onboarding platforms such as Fenergo, Appway, Salesforce, and internal CRM systems.Knowledge of client classification under MiFID II and suitability assessments.Define and...

Job Summary: Banking knowledge is essential. Knowledge of compliance and anti-money laundering is required. Should be familiar with important systems such as Core (Flexcube), SAS AML, and Cards. Knowledge with the Agile framework and expertise working with Devops. Must be able to convert business needs into technical specifications for the development team....

About the RoleWe are looking for a Mid-Level Business Analyst who will focus on training and mentoring business analysts. This role is crucial in building internal BA capability by conducting structured training sessions, creating learning material, and ensuring that junior and new analysts are equipped with the right knowledge, tools, and best practices to...