Business Analyst - AML/KYC

Recruiter
Genpact
Location
India
Salary
Competitive salary
Posted
07 May 2021
Closes
11 May 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:
  • 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
Qualifications we seek in you!
Minimum qualifications
  • Advanced Communication and Presentation skills
  • Problem solving and decision-making
Preferred qualifications
  • 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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