Business Analyst

Genpact

0 - 3 years

Hyderabad

Posted: 29/11/2024

Getting a referral is 5x more effective than applying directly

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 delivering digital transformation by putting digital and data to work to create competitive advantage.