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Business Analyst - Financial Crime Anti Money

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.

Are you the one we are looking for?

Inviting applications for the role of MT, Financial Crime Anti Money Laundering

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!

The candidate will have to be responsible for:

  • 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 to complete the KYC documentation per policy
  • Initiate and coordinate client outreach to fetch client documentations
  • Build a ‘gap’ assessment letter to summarize all missing checks but are risk relevant
  • 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.


Minimum qualifications

  • University graduate in any field
  • Should have sound moral and ethical judgment regarding human behavior, conduct, and business practices
  • Meaningful work experience
  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
  • 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
  • Exposure to AML with Institutional clients / Investment Banking and products

Preferred qualifications

  • CAMS certified will be preferred
  • 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
  • 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, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
  • Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations


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. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.


Job: Business Analyst

Job ID: BFS015879

Primary Location: India - Hyderabad

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: Sep 6, 2021

Master Skills List: Operations

Job Category: Full Time