Business Analyst- AML/ KYC
Business Analyst- AML/ KYC
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Job Description
Ready to shape the future of work
At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were 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 thats shaping the future this is your moment.
Genpact (NYSE: G) is anadvanced technology services and solutions company that deliverslastingvalue for leading ourdeep business knowledge operational excellence and cutting-edge solutions we help companies across industries get ahead and stay by curiosity courage and innovationour teamsimplementdata technology and AItocreate tomorrow to know us onLinkedInXYouTube andFacebook.
Inviting applications for the role of Business Analyst KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment.
Team in Australia operates like a start-up we have huge ambitions to build a premier capability and 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.
Responsibilities
Demonstrate PRIDE (Personal Responsibility in Delivering Excellence) in everything you do
Deliver agreed on outcomes to the highest quality and do so promptly
Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
Conduct due diligence/surveillance on clients assigned to you per policy with the utmost confidentiality and with a 100% accuracy
Ensuring client results are met and all processes and procedures are adhered to
Act as an enabler between our teams located globally local teams and our clients in Australia to ensure we demonstrate urgency delight the teams we represent and enable clients in turn being able to delight their clients
Contribute to the development and where required to lead the implementation of project outcomes
Work with client teams per the authority delegated to you from time-to-time
Handle teams and initiatives
Help review policy SOPs Process flows and recommend ideas for improvement
Qualifications we seek in you!
Minimum qualifications
University graduate
Ability to understand the big picture work independently post and call out to bring teams together to tackle issues
Experience in building appraising and leading teams
Ability to exercise independent judgment and discretion balancing highly sensitive casework
Sound business communication (in English) is must-have
Exposure to contact centre operations
Preferred qualifications
Proven Banking Operations or Financial Crime Risk Management experience
Experience in Customer Lifecycle Management i.e. KYC Client Onboarding Product Fulfillment Offboarding Periodic Review Client Middle Office experience
Good analytical and problem-solving skills and ability to handle team and client discussions
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 140000 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.
Lets 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.
Furthermore please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a starter kit paying to apply or purchasing equipment or training.
Required Experience:
IC
Employment Type
Full-Time
