Job Description
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands-and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.
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 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
Qualifications we seek in you!
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
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. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
Job Details
Employment Types:
Industry:
Function:
IT / Software Development - Mainframe , IT / Software Development - Systems / EDP / MIS , IT / Software Development - Embedded / EDA / VLSI / ASIC / Chip Description , Finance & Accounts , Banking , IT , IT / Software Development - DBA / Datawarehousing , Analytics / Business Intelligence , Operations , IT / Software Development - Network Administration / Security , IT / Hardware - Embedded / EDA / VLSI / ASIC / Chip Description , IT / Software Development - System Programming / Middleware , Marketing & Communications , IT / Software Development - Client Server , IT / Software Development - Other , IT / Software Development - Application Programming / Maintenance , IT / Software Development - System Programming
Roles:
Skills:
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