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.

We are inviting applications for the role of Business Analyst, AML/KYC

We require someone with extensive knowledge and experience in General Accounting.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

Document findings and ensure this is adequate for quality checks and auditsAble to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on qualityAbility to work independently and deliver against commitmentsAbility to act swiftly and work in a evolving digital environmentShould have good knowledge on AML and KYC end to end ProcessQualifications we seek in you

Minimum qualifications

Advanced Communication and Presentation skillsProblem solving and decision-makingPreferred qualifications Will consider people with capital markets experienceStrong knowledge about AML/CTF and sanctions Good knowledge about banking/capital markets products, processes and platforms

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 diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.

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.