Business Analyst
Genpact
0 - 3 years
Bengaluru
Posted: 9/3/2024
Job Description
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 audits
- Able 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 quality
- Ability to work independently and deliver against commitments
- Ability to act swiftly and work in a evolving digital environment
- Should have good knowledge on AML and KYC end to end Process
Minimum Qualifications
- Advanced Communication and Presentation skills
- Problem solving and decision-making
Preferred Qualifications
- Will consider people with capital markets experience
- Strong knowledge about AML/CTF and sanctions
- Good knowledge about banking/capital markets products, processes and platforms
Preferred Qualifications
About Company
Genpact is a global professional services firm delivering digital transformation by putting digital and data to work to create competitive advantage.
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