Business Analyst

Genpact

0 - 3 years

Gurugram

Posted: 21/05/2025

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

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.