Job Description

•Genpact (NYSE: G) is a global professional serviceas and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. 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.•

•Inviting applications for the role Business Analyst - Financial Crime Risk Management!•

•Your role will be responsible for opening, reviewing and triaging transaction alerts according to established policies and procedures.•

•Responsibilities•

• •Carrying out conflicts searches, assessing the results per procedures and decisioning to triage per procedures and guidance/policy provided.•
• •Developing and maintaining a good understanding of anti-money laundering•

•and financial crime legislation, and a comprehensive understanding of client•

•due diligence and transaction analysis requirements.•

• •Manage MIS activities and data collation.•
• •Maintaining a good knowledge of potential red flags regarding the client and•

•work types across customer landscape and the jurisdictions within geography.•

• •Work towards driving process improvements and initiatives.•
•Qualifications we seek in you!•

•Minimum Qualifications •Graduate: Preferably B. Com•
• •Relevant experience in Banking and AML & KYC Domain•

•Preferred Qualifications•

• •Relevant work experience, preferably in Banking/ ITES Industry.•
• •Good analytical and problem-solving skills•
• •Prior experience in Banking or Insurance•
• •Ability to communicate verbally and through emails with businesses.•

•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. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.•

•Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.• •Job Business Analyst•

•Primary Location India-Jaipur•

•Schedule Full-time•

•Education Level Bachelor's / Graduation / Equivalent•

•Job Posting Jul 12, 2024, 10:21:06 AM•

•Unposting Date Oct 10, 2024, 1:29:00 PM•

•Master Skills List Operations•

•Job Category Full Time•