Business Analyst - AML
- Recruiter
- Genpact
- Location
- Bangalore, Karnataka, India
- Salary
- Competitive salary
- Posted
- 23 Nov 2020
- Closes
- 25 Nov 2020
- Ref
- BFS011531
- Job role
- Business analyst, CFO
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
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:
Minimum qualifications
We are inviting applications for the role of Business Analyst, AML
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
Minimum qualifications
- Advanced Communication and Presentation skills
- Problem solving and decision-making
- Will consider people with capital markets experience
- Strong knowledge about AML/CTF and sanctions
- Good knowledge about banking/capital markets products, processes and platforms
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