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Genpact
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2375 Genpact Jobs
Business Analyst
2-7 years
₹ 4.8 - 9.8L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Gurgaon / Gurugram
1 vacancy
Business Analyst
Genpact
posted 5d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst/Assistant Manager AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy
R esponsibl ities :
- Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
- Conduct open source search to find relevant information to complete the investigation and review.
- Perform due diligence of documents provided for customer as per bank s policy and guidelines
- Capture information and documents from internal system / teams as per established norms of bank on KYC documentation per policy
- Initiate and coordinate client outreach to fetch client documentations
- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
- Close Interaction with Customer/business as an SME in the area of AML / Compliance
- Adherence to the critical metrics and business SLA s is required
- Responsible for preparing and reporting out their own SLA s.
Qualifications we seek in you
Minimum qualifications
- University graduate in any field
- Relevant work experience
- Sound business communication (in English) is must have
Preferred skills:
- Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
- Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
- Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank s policies
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
- Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
- Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
- Exposure to AML with Institutional clients / Investment Banking and products
- Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
Employment Type: Full Time, Permanent
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What people at Genpact are saying
Rating based on 492 Business Analyst
reviews
Anonymous · Banking Operations
in Gurgaon / Gurugram
Likes
Job security
Dislikes
To much politics and promotion and appraisal is none No appreciation for hard working employees Canteen price are very high Cab facility are worst No night allowance Notice period are to long and no buyout option
Read 492 reviewsBusiness Analyst salary at Genpact
reported by
4.8k
employees
₹3
L/yr - ₹12
L/yr
19%
less
than the average Business Analyst Salary in India
View more details
What Genpact employees are saying about work life
based on 30k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Genpact Benefits
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