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Business Analyst - AML/KYC


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. 

Transformation happens here. Come, be a part of our exciting journey!
Are you the one we are looking for?
Inviting applications for the role of Training BA, AML/KYC!

In this role, we are looking for experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.
The role requires exceptional subject matter expert, coaching and training skills
Responsibilities
•    Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
•    Train new cohorts of case handlers, quality checkers entering the operations function
•    Delivery of training content, create training plans, track to plans
•    Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations 
•    Perform refresher trainings as required
•    Create and run assessments as a tool to identify understanding
•    Work in partnership with operations, change management and policy procedures teams to cover change triggered training 
•    Manage stakeholder requirements, both internal & external
Qualifications we seek in you!
Minimum qualifications
•    Bachelors or master's degree in Business, Law or equivalent
•    Experience in Financial crimes experience is a must. 
•    Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center 
•    Sound knowledge of Banking / Capital Markets products, processes, and technology platforms 
•    Advanced Communication and Presentation skills 
•    Structured problem solving and solution design experience 
•    Ability to manage multiple priorities and adjust to workload 
•    Work under pressure. Detail-oriented. Good organizational skills and strong customer focus 
•    Excellent communication and analytical skills with the ability to work in a dynamic working environment 
•    Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment
•    Confident in face-to-face meetings with clients and communicate professionally and assuredly
Preferred qualifications
•    Ability to work independently and deliver against commitments 
•    Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry 
•    Sound knowledge of Banking, Capital Markets products, processes, and technology platforms 
•    Advanced Communication and Presentation skills 
•    Influencing Skills 
•    Problem Solving and Decision Making 
•    Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel 
•    Advanced written and spoken communication skills 
•    Coaching and mentoring skills
What we can offer! 
·    Attractive salary; 
·    Stable job offers - employment contract 
·    Work in a multicultural and diverse environment with employees from over 30 countries 
·    Genpact supports professional trainings and great career development opportunities 
·    Free access to our award-winning learning platform  
·    Benefits such as Insurance, Luxmed, additional vacation days, biking policy 
 
As an Equal Opportunity Employer – we encourage you to apply to this opening position(s) with your preferred CV format. Please note that Genpact does not impose any CV format nor do we require you to enclose, a photograph to your CV as part of the application process. It is the candidate’s absolute discretion if he/she chooses to upload a CV with or without a photograph enclosed. 
Kindly please see our Privacy Notice for Employment Candidates: http://www.genpact.com/about-us/privacy-notice-for-employment-candidates   


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 www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

Job: Business Analyst

Job ID: BFS017634

Primary Location: India - Hyderabad

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: Dec 16, 2021

Master Skills List: Operations

Job Category: Full Time