Genpact Recruitment Drive 2025; Hiring AML / KYC Analyst – Apply Now

High Salary AML KYC Analyst Jobs in Bangalore  Business Analyst Openings at Genpact

Genpact has announced exciting job opportunities for the post of Business Analyst – AML / KYC at its Bangalore location. The company is seeking dynamic professionals who have completed Graduate / Engineering / Post Graduate degrees, with opportunities open for both freshers and experienced candidates. This is an excellent opportunity for individuals who aspire to build a career in banking compliance, financial risk management, and anti-money laundering (AML) processes.

Company Overview

Θ Name of the Company: Genpact

Θ Required Qualifications: Graduate / Post Graduate    

Θ Skills: Strong business communication, analytical thinking

Θ Category: Operations 

Θ Work Type: Onsite

Θ Job Type: Full Time  

Θ Job Location: Bangalore  

Θ Salary: As per Company Standards    

Θ Requisition: IDBFS046394  

About the Role – Business Analyst (AML / KYC)

Join Genpact’s Financial Crime Risk Management team as a Business Analyst (AML/KYC). In this role, you will be responsible for conducting client due diligence, compliance checks, and supporting financial risk assessment processes for global clients. Genpact’s AML/KYC division operates like a high-performing start-up within the organization, offering professionals a fast-paced, growth-driven environment to develop and lead in financial compliance and client lifecycle management.

Roles and Responsibilities

• Demonstrate PRIDE (Personal Responsibility in Delivering Excellence) in all work deliverables.
• Conduct due diligence and surveillance on assigned client profiles with 100% accuracy and confidentiality.
• Execute AML/KYC operations in line with policies, regulations, and internal guidelines.
• Ensure timely and high-quality results that meet or exceed client expectations.
• Collaborate with global and local teams to streamline operational workflows and enhance client satisfaction.
• Take ownership of assigned outcomes, ensuring compliance and operational excellence.
• Lead initiatives for process improvement, policy reviews, and risk control.
• Contribute to project development and implementation, aligning with business and compliance goals.
• Support client onboarding, periodic reviews, and risk monitoring activities.

Required Skills & Qualifications

• Bachelor’s degree in a relevant discipline.
• Strong communication and analytical skills with attention to detail.
• Ability to manage multiple priorities independently and collaboratively.
• Experience in AML, KYC, or Financial Crime Risk Management preferred.
• Understanding of Customer Lifecycle Management (CLM), client onboarding, and compliance procedures.
• Exposure to contact center operations and handling client communications.
• Strong judgment and discretion in handling sensitive financial information.

Preferred Qualifications

• Prior experience in Banking, Operations, or Regulatory Compliance roles.
• Familiarity with Client Onboarding, Product Fulfillment, and Offboarding processes.
• Strong problem-solving and leadership skills with an ability to lead discussions with clients and internal teams.
• Knowledge of financial risk controls and data governance practices.

How to Apply

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Disclaimer: The details shared above are meant solely for informational purposes to assist students, freshers, and experienced candidates. All job information has been directly sourced from the official Genpact careers page. Latest MNC Jobsdoes not guarantee employment or collect any charges for job listings. The recruitment process will strictly follow Genpact’s HR policies. Applicants are advised not to pay anyone for employment opportunities.