Business Analyst - AML/KYC
- Recruiter
- Genpact
- Location
- India
- Salary
- Competitive salary
- Posted
- 16 Apr 2021
- Closes
- 23 Apr 2021
- Ref
- BFS013465
- 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/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:
Minimum qualifications
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
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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