Business Analyst, KYC/AML
Genpact
Gurugram, India
Category
NON-IT
Position Type
Full-Time
Company Overview
Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions, we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today.
Position Summary
Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment.
Key Responsibilities
- Demonstrate PRIDE (Personal Responsibility in Delivering Excellence) in everything you do
- Deliver agreed on outcomes to the highest quality and do so promptly
- Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you
- Conduct due diligence/surveillance on clients assigned to you per policy, with the utmost confidentiality, and with a 100% accuracy
- Ensuring client results are met and all processes and procedures are adhered to
- Act as an enabler between our teams located globally, local teams, and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent, and enable clients, in turn, being able to delight their clients
- Contribute to the development and, where required to, lead the implementation of project outcomes
- Work with client teams per the authority delegated to you from time-to-time
- Handle teams and initiatives
- Help review policy, SOPs, Process flows and recommend ideas for improvement
Education Requirements
- University graduate
Technical Skills
Languages
- English
Soft Skills
- Ability to understand the big picture, work independently, post and call out to bring teams together to tackle issues
- Experience in building, appraising, and leading teams
- Ability to exercise independent judgment and discretion balancing highly sensitive casework
- Sound business communication
- Exposure to contact centre operations
Preferred Qualifications
- Proven Banking, Operations, or Financial Crime Risk Management experience
- Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience
- Good analytical and problem-solving skills and ability to handle team and client discussions
Reference Number
BA-AML/KYC-BFS046288
Equal Opportunity
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 respect and integrity, customer focus, and innovation.