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 environment 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 KYC AML Financial Crime Risk Management is a priority service line at Genpact We have been serving clients globally and given Australia is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment Team in Australia operates like a start-up we have huge ambitions to build a premier capability and 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 Responsibilities Demonstrate PRIDE Personal Responsibility in Delivering Excellence in everything you do Deliver agreed on outcomes to the highest quality and do so promptly Own the outcomes that you are assigned to you knowing you have the power of the global organization willing to support you Conduct due diligence surveillance on clients assigned to you per policy with the utmost confidentiality and with a 100 accuracy Ensuring client results are met and all processes and procedures are adhered to Act as an enabler between our teams located globally local teams and our clients in Australia to ensure we demonstrate urgency delight the teams we represent and enable clients in turn being able to delight their clients Contribute to the development and where required to lead the implementation of project outcomes Work with client teams per the authority delegated to you from time-to-time Handle teams and initiatives Help review policy SOPs Process flows and recommend ideas for improvement Qualifications we seek in you Minimum qualifications University graduate Ability to understand the big picture work independently post and call out to bring teams together to tackle issues Experience in building appraising and leading teams Ability to exercise independent judgment and discretion balancing highly sensitive casework Sound business communication in English is must-have Exposure to contact centre operations Preferred qualifications Proven Banking Operations or Financial Crime Risk Management experience Experience in Customer Lifecycle Management i e KYC Client Onboarding Product Fulfillment Offboarding Periodic Review Client Middle Office experience Positive analytical and problem-solving skills and ability to handle team and client discussions 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-Gurugram ScheduleFull-time Education LevelBachelor s Graduation Equivalent Job PostingSep 26 2025 7 36 51 AM Unposting DateOngoing Master Skills ListOperations Job CategoryFull Time

📌 Ba- Aml/kyc (Haryana)
🏢 Genpact
📍 Haryana