Genpact is Hiring for Business Analyst

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Job Overview

Genpact is seeking a Business Analyst in AML/KYC operations to join its team in Mumbai. This role involves reviewing customer and entity documentation, conducting due diligence, performing risk assessments, and ensuring compliance with financial regulations. The role offers exposure to global clients, regulatory frameworks, and cutting-edge digital tools used in financial crime compliance. Candidates will gain hands-on experience in investigations, reporting, and compliance monitoring while being part of Genpact’s innovation-driven ecosystem.

Job Details

Company: Genpact
Job Position: Business Analyst – AML/KYC
Location: Mumbai, India
Qualification: Bachelor’s Degree or Equivalent
Salary: ₹4.5 – 6.5 LPA (Estimated Industry Standard)
Job Type: Fixed Term (6 Months)
Category: Operations

Key Responsibilities

  1. Review documentation for corporations, charities, and individuals according to jurisdictional policies.
  2. Perform KYC and CDD checks, raising requests for missing or additional documents.
  3. Conduct enhanced due diligence for high-risk entities and clients.
  4. Verify bank accounts, beneficiaries, and entity structures.
  5. Perform RDC and sanctions screening to identify adverse media and compliance risks.
  6. Summarize findings in narrative reports and recommend next steps.
  7. Assign risk ratings and perform due diligence based on predefined procedures.
  8. Complete customer and entity reviews within established timelines.
  9. Monitor compliance issues and support resolution within SLA standards.
  10. Stay updated with evolving AML/KYC regulations and update review processes accordingly.
  11. Collaborate with compliance teams to ensure consistent due diligence practices.
  12. Recommend process improvements to enhance accuracy and efficiency.
  13. Resolve routine problems through established guidelines and precedent.
  14. Support internal and external audits related to compliance activities.
  15. Contribute to maintaining a strong compliance culture within the organization.
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Required Skills and Knowledge

  1. Bachelor’s degree in Finance, Business, or related field.
  2. Prior experience in AML, KYC, compliance, audit, or investigations.
  3. Strong knowledge of KYC and CDD documentation processes.
  4. Familiarity with customer onboarding and regulatory compliance checks.
  5. Experience in sanction screening and adverse media analysis.
  6. Strong analytical and problem-solving skills.
  7. Proficiency in MS Office (Excel, Word, PowerPoint, Outlook).
  8. Ability to interpret and evaluate evidence from multiple systems.
  9. Understanding of entity structures such as charities, SPVs, financial institutions, and corporates.
  10. Critical thinking with the ability to resolve discrepancies independently.
  11. Knowledge of AML/KYC controls and related systems.
  12. Hands-on experience with Actimize, RDC, Norkom, Lexis Nexis, Bridger XG, or similar tools.
  13. Strong written and verbal communication skills.
  14. Ability to work in a fast-paced, high-pressure environment.
  15. Knowledge of financial crime compliance frameworks and international regulatory requirements.

About Genpact

Genpact (NYSE: G) is a global professional services and technology company with over 140,000 employees across 30 countries. It partners with enterprises to drive transformation through AI, digital, and data-led solutions. Genpact’s expertise spans industries such as banking, finance, healthcare, manufacturing, and technology. Its AI Gigafactory and innovation hubs enable clients to solve their most complex challenges at scale.

Why Join Genpact

  1. Opportunity to work with one of the world’s leading digital and operations services firms.
  2. Exposure to cutting-edge AI and automation technologies.
  3. Gain hands-on experience in global AML/KYC compliance practices.
  4. Be part of a diverse workforce of 140,000+ professionals worldwide.
  5. Access to structured training, mentorship, and career development.
  6. Work in a values-driven culture built on integrity and inclusion.
  7. Opportunity to contribute to regulatory compliance for global clients.
  8. Competitive compensation and industry-standard benefits.
  9. Exposure to multiple domains including banking, fintech, and e-commerce.
  10. Opportunity to influence process improvements and compliance frameworks.
  11. Chance to collaborate with top experts in compliance and risk management.
  12. Learn continuously with dynamic projects and client engagements.
  13. Strong focus on employee well-being and career growth.
  14. Experience working on high-impact, meaningful business challenges.
  15. Be part of an organization that values curiosity, courage, and innovation.
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Important Links

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