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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** 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** 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 and...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About the RoleWe are looking for a Mid-Senior Level Business Analyst who will focus on training and mentoring junior 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...

About the RoleWe are looking for a Mid-Senior Level Business Analyst who will focus on training and mentoring junior 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...

About the RoleWe are looking for a Mid-Senior Level Business Analyst who will focus on training and mentoring junior 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...