Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From large-scale models to agentic AI our breakthrough solutions tackle companies most complex challenges If you thrive in a fast-moving tech-driven setting love solving real-world problems and want to be part of a team that s shaping the future this is your moment Genpact NYSE G is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally Through our deep business knowledge operational excellence and cutting-edge solutions - we help companies across industries get ahead and stay ahead Powered by curiosity courage and innovation our teams implement data technology and AI to create tomorrow today Get to know us at genpact com and on LinkedIn X YouTube and Facebook Inviting applications for the role of Business Analyst Asst Manager - AML KYCFinancial Crime Risk Management is a priority service line at Genpact We have been serving clients globally and given India is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment We have a number of opportunities for people with the highest levels of integrity a can-do attitude positive outlook to life demonstrate energy passion candor and the dedication needed to succeed It is our firm belief that these qualities are non-negotiable cannot be taught but the rest can be The Due Diligence Transaction Monitoring Screening Analyst is responsible for conducting end to end DD TM Screening for different entities or individuals 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 Able to meet timelines and turn around to complete the cases to meet service level agreements Adherence to the quality metrics standard set by internal auditors and regulators Due Diligence Transaction Monitoring Screening investigation key skills including logical thinking problem solving analyzing transaction details and an investigative mindset Acts as a Subject Matter Expert SME to all BSA AML related processes Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs Establish feedback loop between analyst and management Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures Able to identify potential red flags and judge the situation requirement and act accordingly Readiness to work under critical situation and as per business requirement Demonstrated ability to conduct research work independently and make complex investigations decisions with little or no guidance within the ambit of workflow procedure Participation in reviewing policies DTPs Process flows and recommend ideas for improvement Gather analyze and utilize relevant data to develop ways to improve the overall user experience on the site Minimum Qualifications Agreed upon minimum English language test score based on mutually agreed upon external English language test or acceptable approved equivalent Candidate should have relevant experience in processing transaction monitoring Sanction Screening EDD workflows within FCRM University graduate post graduate Sound business communication in English is must-have along with presentation skills Experience with Microsoft Office including Outlook Word and Excel Demonstrate flexibility to work under 247 working environment Preferred qualifications Certification in MS office tools Certification in AML KYC domain Why join Genpact Be a transformation leader - Work at the cutting edge of AI automation and digital innovation Make an impact - Drive change for global enterprises and solve business challenges that matter Accelerate your career Get hands-on experience mentorship and continuous learning opportunities Work with the best - Join 140 000 bold thinkers and problem-solvers who push boundaries every day Thrive in a values-driven culture - Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters Up Let s build tomorrow together 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 respect and integrity customer focus and innovation Furthermore please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way Examples of such scams include purchasing a starter kit paying to apply or purchasing equipment or training JobBusiness Analyst Primary LocationIndia-Chennai ScheduleFull-time Education LevelBachelor s Graduation Equivalent Job PostingSep 25 2025 8 48 18 AM Unposting DateOct 25 2025 1 29 00 PM Master Skills ListOperations Job CategoryFull Time

📌 Ba- Aml/kyc (Tamil Nadu)
🏢 Genpact
📍 Tamil Nadu