Business Analyst
- Genpact
- 2 to 7 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
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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.
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 Management Trainee, Financial Crimes Risk Management Analyst
In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Responsibilities:
Conduct financial crimes risk management investigations including transaction monitoring / KYC / screening/fraud identifying data anomalies
Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products
Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts
Comply with applicable, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
Comply with company/client policies and procedures
Review transactions to establish utilization and source of the fund as per expected activities
Qualifications we seek in you
Minimum qualifications
Undergraduate
Relevant experience processing transaction monitoring / KYC / screening/fraud workflows within FCRM
Excellent communication and analytical skills
MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
Preferred Qualifications/Skills
Experience filling and filing Suspicious Activity Reports SARs
Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
Experience in retail/business/correspondent banking or brokerage
Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client
Reviewing transactions to establish utilization and source of the fund as per expected activities
Outstanding analytical, investigative, and writing skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
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.
Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Statistics / AnalyticsFunctional Area: Not ApplicableRole/Responsibilies: Business AnalystContact Details:
Company: GenpactLocation(s): Noida, Gurugram
Genpact
Genpact (NYSE: G) is a global professional services firm that makes business transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our clients, guided by our experience running thousands of processes primarily for Global Fortune 500 companies. We think...
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