Business Analyst - AML/KYC
Genpact
0 - 3 years
Mumbai
Posted: 21/05/2025
Job Description
Responsibilities
:Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
Conduct due diligence and highlight procedural requirements if there is any defect
Review helpful ownership (BO) and key controller according policy and screen for sanctions and adverse media
Complete review in a timely and efficient manner
Make recommendation on process improvements to increase efficiency and accuracy
Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
Tackle routine problems, largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
University graduate
Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
Microsoft Office, internet, and digital literacy!
Excellent communication and comprehension
Critical thinking
Preferred qualifications
Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for Fintech/e-commerce
AML investigatory experience and analytical skills
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
Understanding of different entity types and ownership structure including but no limited to Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)
Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
Excellent understanding of AML/KYC terminology
Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
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 140,000+ 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.
About Company
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.
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