Business Analyst

3 weeks ago

Bengaluru, India Genpact Full time

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. 

Inviting applications for the role of Business Analyst [AML/KYC]

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
• Candidate should have relevant experience in processing transaction monitoring/Sanction Screening/EDD workflows within FCRM 
• 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

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