Business Analyst – AML/ KYC Job Openings in Gurgaon 2025!!!

Genpact announced job vacancy for the post name of Business Analyst – AML/ KYC. The place of posting will be at Gurgaon. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description roles and responsibilities are as follows.

Company name	Genpact
Qualifications	Graduate
Skills	Identity, Analyse and understand money laundering, terrorist financing and tax evasion
Category	Operations
Work type	Onsite
Position	Business Analyst – AML/KYC
Location	Gurgaon
Salary	As per company norms
Job type	Full time
Requisition Id	BFS045344

Genpact is an advanced technology services and solutions company that delivering for leading
enterprises globally. Through their deep
business knowledge, operational excellence,
and cutting-edge solutions – they help
companies across industries get ahead and
stay ahead. Powered by curiosity, courage, and
innovation, their teams implement data,
technology, and Al to create tomorroW,
today. Inviting applications for the role of
Business Analyst, Financial Crime Anti Money
Laundering! In this role, the shortlisted
candidate will be responsible for performing
complex Transaction Monitoring TM
investigations covering money laundering,
terrorist financing, and tax evasion in
Correspondent Banking and PSP products.

ROLES AND RESPONSIBILITIES

• Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and PSP flows, following Global Standard TMInvestigation Process and Procedures
• Analyze customer and transaction information to assess whether the alert activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate.
• Understand underlying ultimate originators and beneficiaries,their business/profile, geographies, and business sense of the transactions and relationships
• Within the procedural framework, use your own judgment based on your knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.
• Perform risk-based investigations on
  complex TM alerts and cases, identifying
  activity that could be indicative of money
  laundering, terrorist financing, and tax
  evasion in Correspondent Banking and
  PSP flows, following Global Standard TM
  Investigation Process and Procedures
• Analyze customer and transaction
  information to assess whether the alerted
  activity is or is not normal in the context of
  what is known about the customer and
  who they are transacting with, conducting
  additional background research as
  appropriate. Understand underlying
  ultimate originators and beneficiaries,
  their business/profile, geographies, and
  business sense of the transactions and
  relationships
• Within the procedural framework, use
  your own judgment based on your
  knowledge and experience to make risk
• Based decisions as to what is or is not
  normal and therefore whether to refer the
  alert or case for further investigation and
  reporting to authorities.

REQUIRED SKILLS AND QUALIFICATION

• University graduate in any field
• Have a good understanding of regulations and industry-leading practices in conducting TM investigations
• Good knowledge of how to identify,analyse and understand money laundering,terrorist financing, and tax evasion “red flags” and typologies on Correspondent banking and PSPs.

PREFERRED SKILL AND QUALIFICATION

• Relevant work experience with experience in Correspondent Banking/PSP TM investigations, dealing with major Financial Institutions, PSP, and other payments providers, etc., preferably reputable financial services organizations
• Developed understanding of how money laundering, terrorist financing, and tax evasion are executed, why, the difference between them, and their impacts -especially in the context of Correspondent banking and PSPs
• Developed skills in conducting effective TM investigations, including in data and transaction analysis, research, and documentation
• Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non- compliance
• Fluent in English, reading, and writing

APPLY LINK – https://genpact.taleo.net/careersection/sgy_external_career_section/jobdetail.ftl?job=BFS045344

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