Business Analyst

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.

We are inviting applications for the role of Business Analyst - Institutional AML/ KYC

We are looking for an experienced KYC/CDD Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in accordance with regulatory standards and company policies. The KYC Analyst will play a critical role in risk mitigation by ensuring that all corporate clients meet necessary compliance requirements, including anti-money laundering (AML) and anti-terrorism standards.

Responsibilities

• Review of institutional entities like Corporation, Financial institutions, Trusts, Foundations, Charities, Partnerships, Embassies, Public Authorities etc. as per policy / jurisdiction for all KYC / CDD documentation and raising request for information / document required as per the procedure.

• Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards.

• Perform due diligence of documents according to business, entity, and product matrix, including non-documentary verification and oversee the end-to-end KYC process.

• Review conducive ownership (BO) and key controller according to policy and screen for sanctions and adverse media and review company ownership layers for potential risks.

• Capture information and documents from internal systems / teams as per established norms of bank to complete the KYC documentation per policy

• Regulatory compliance by reviewing customer documentation to ensure compliance with regulatory requirements and initiate and coordinate client outreach to fetch client documentation.

• Keep up to date with changing regulations and policies related to KYC, AML, and other compliance requirements.

• Able to meet timelines and turn around to complete the cases to meet service level agreements by adhering to the quality metrics standard set by KYC Policy and regulators.

• Document and report findings from KYC reviews including comprehensive summaries of each corporate client profile and maintain accurate and secure client records in line with internal and external audit requirements.

Qualifications we seek in you!

Minimum qualifications

University graduate/postgraduate

Experience: Relevant experience in KYC, AML, or compliance roles, with a focus on corporate clients in Institutional KYC - customer due diligence, enhanced due diligence.

Skills and Knowledge

• Sound business communication (in English) must have with Excellent communication and comprehension.

• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

• Experience in tools like World Check, RDC, and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries

• Exposure to KYC with Institutional clients / Investment Banking and products with Strong analytical and investigative skills with attention to detail and Critical thinking.

• Proficiency in identifying complex ownership structures /beneficial owners and familiarity with KYC regulations, AML standards, and compliance frameworks.

Preferred qualifications

• Strong understanding of corporate structures, beneficial ownership, and complex entity hierarchies (e.g., trusts, holding companies, special-purpose vehicles).

• In-depth knowledge of KYC, AML, and Counter-Terrorist Financing (CTF) regulations, particularly as they apply to corporate and institutional clients.

• Familiarity with global sanctions and politically exposed person (PEP) screening and understanding of the requirements for high-risk jurisdictions.

• Demonstrated ability to analyze complex corporate structures and ownership patterns for red flags.

• Strong analytical skills to conduct in-depth investigations and spot potential compliance risks effectively and experience in preparing detailed, well-documented reports and assessments for high-risk clients.

• Regulatory requirements: familiarity with international AML regulations (such as the EU Anti-Money Laundering Directives, and FATF guidelines).

• Awareness of regulatory requirements for KYC/AML in key markets, such as the US, EU, APAC, or Middle East.

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 %27starter kit,%27 paying to apply, or purchasing equipment or training.