Ba- AmlKyc

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/Asst Manager - 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

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.