{"id":14209,"date":"2025-02-14T07:24:51","date_gmt":"2025-02-14T07:24:51","guid":{"rendered":"https:\/\/merademyjobs.com\/?p=14209"},"modified":"2025-02-14T07:24:54","modified_gmt":"2025-02-14T07:24:54","slug":"genpact-is-hiring-for-business-analyst-apply-now-4","status":"publish","type":"post","link":"https:\/\/merademyjobs.com\/index.php\/2025\/02\/14\/genpact-is-hiring-for-business-analyst-apply-now-4\/","title":{"rendered":"Genpact is hiring for Business Analyst | Apply Now!"},"content":{"rendered":"\n<p><strong>Genpact\u00a0is hiring for the position of Business Analyst<\/strong> <strong>in Bangalore; Gurugram, India. Candidates with Bachelor\u2019s\/ Master\u2019s Degree are eligible to apply for this position. The complete information, eligibility criteria and requirements are provided below.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Job Description:<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Company Name<\/strong><\/td><td><strong>Genpact<\/strong><\/td><\/tr><tr><td><strong>Position<\/strong><\/td><td><strong>Business Analyst<\/strong><\/td><\/tr><tr><td><strong>Qualifications<\/strong><\/td><td><strong>Bachelor\u2019s\/ Master\u2019s Degree<\/strong><\/td><\/tr><tr><td><strong>Batch<\/strong><\/td><td><strong>2020\/ 2021\/ 2022\/\u00a02023\/ 2024\/ 2025<\/strong><\/td><\/tr><tr><td><strong>Experience<\/strong><\/td><td><strong>Freshers\/ Experienced<\/strong><\/td><\/tr><tr><td><strong>Location<\/strong><\/td><td><strong>Bangalore; Gurugram, India<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Key Responsibilities:<\/h2>\n\n\n\n<ul>\n<li>Conduct investigative reviews and analyses to ensure compliance with the company\u2019s BSA\/AML regulatory policies and programs.<\/li>\n\n\n\n<li>Investigate automated alerts from transaction monitoring systems and referrals from law enforcement requests and other business units.<\/li>\n\n\n\n<li>Analyze transaction activity and KYC (Know Your Customer) information, conducting due diligence research to support investigations.<\/li>\n\n\n\n<li>Interpret evidence from external tools and systems to assess the legitimacy of customer behavior across multiple products.<\/li>\n\n\n\n<li>Document investigation findings in detailed written narratives.<\/li>\n\n\n\n<li>Determine whether activities require escalation for further review and recommend whether a Suspicious Activity Report (SAR) should be filed.<\/li>\n\n\n\n<li>Incorporate feedback from the quality assurance team to improve investigation processes.<\/li>\n\n\n\n<li>Maintain comprehensive documentation to demonstrate compliance with regulatory requirements and internal policies.<\/li>\n\n\n\n<li>Stay updated on industry standards, regulatory changes, and best practices in KYC, BSA\/AML, and OFAC compliance.<\/li>\n\n\n\n<li>Review data from monitoring systems, follow client procedures, and document transaction monitoring alerts accordingly.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Eligibility Criteria:<\/h2>\n\n\n\n<ul>\n<li>Bachelor\u2019s or Master\u2019s degree or equivalent experience.<\/li>\n\n\n\n<li>Relevant experience in AML\/Fraud investigations, customer due diligence, SAR preparation, and filing.<\/li>\n\n\n\n<li>Strong knowledge of applicable laws, regulations, and guidelines, including BSA, OFAC, and FinCEN guidance.<\/li>\n\n\n\n<li>Excellent interpersonal, analytical, and communication skills (both verbal and written).<\/li>\n\n\n\n<li>Proficiency in G Suite, Microsoft Excel, and Microsoft Word.<\/li>\n\n\n\n<li>Ability to adapt to the evolving needs of a high-growth, fast-paced organization.<\/li>\n\n\n\n<li>Highly organized with strong attention to detail.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Preferred Skills:<\/h2>\n\n\n\n<ul>\n<li>Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.<\/li>\n\n\n\n<li>Experience with cryptocurrency products or working in the digital currency industry.<\/li>\n\n\n\n<li>Comprehensive understanding of Transaction Monitoring, KYC, Screening, and Fraud Operations, including:\n<ul>\n<li>Documentary and non-documentary verification.<\/li>\n\n\n\n<li>Assessment of business nature, source of wealth\/funds, and customer screening (sanctions, PEP, and adverse media).<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Ability to conduct in-depth investigations using third-party vendors and open sources to resolve compliance alerts.<\/li>\n\n\n\n<li>Proficiency in investigating Adverse\/Negative Media and Transaction Surveillance\/Monitoring.<\/li>\n\n\n\n<li>Strong analytical and investigative skills, with the ability to work in a fast-paced and dynamic environment.<\/li>\n\n\n\n<li>Experience with risk case management systems such as Actimize.<\/li>\n\n\n\n<li>Expertise in reviewing transactions to assess utilization and source of funds based on expected activities.<\/li>\n\n\n\n<li>Experience in financial crime risk management related to brokerage and virtual currency exchanges.<\/li>\n\n\n\n<li>Familiarity with tools such as World Check, Banker&#8217;s Almanac, Actimize, RDC, LexisNexis, Dow Jones, and regulatory databases (e.g., SEC Edgar, Form ADV, FINRA, Company House, and other global regulators and company registries).<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">About Company:<\/h2>\n\n\n\n<p>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.&nbsp;Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube<strong>.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How To Apply?<\/h2>\n\n\n\n<ul>\n<li>First, read through all of the job details on this page.<\/li>\n\n\n\n<li>Scroll down and press the&nbsp;<strong>Click&nbsp;Here<\/strong>&nbsp;button.<\/li>\n\n\n\n<li>To be redirected to the official website, click on the apply link.<\/li>\n\n\n\n<li>Fill the details with the information provided.<\/li>\n\n\n\n<li>Before submitting the application, cross-check the information you\u2019ve provided.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Apply Link (Gurugram):\u00a0<a href=\"https:\/\/genpact.taleo.net\/careersection\/sgy_external_career_section\/jobdetail.ftl?job=BFS042356\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Apply Link (Bangalore):\u00a0<a href=\"https:\/\/genpact.taleo.net\/careersection\/sgy_external_career_section\/jobdetail.ftl?job=ANA016265\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our WhatsApp Community: <a href=\"https:\/\/chat.whatsapp.com\/C3PPr1elLPq613dgGejisD\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Join our Telegram Group: <a href=\"https:\/\/telegram.dog\/merademy\" target=\"_blank\" rel=\"noreferrer noopener\">Click Here<\/a><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Genpact\u00a0is hiring for the position of Business Analyst in Bangalore; Gurugram, India. Candidates with Bachelor\u2019s\/ Master\u2019s Degree are eligible to apply for this position. The complete information, eligibility criteria and requirements are provided below. Job Description: Company Name Genpact Position Business Analyst Qualifications Bachelor\u2019s\/ Master\u2019s Degree Batch 2020\/ 2021\/ 2022\/\u00a02023\/ 2024\/ 2025 Experience Freshers\/ Experienced&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2390,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_jetpack_memberships_contains_paid_content":false},"categories":[7,34,10,11],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/merademyjobs.com\/wp-content\/uploads\/2023\/03\/M2-11.png","_links":{"self":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/14209"}],"collection":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/comments?post=14209"}],"version-history":[{"count":1,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/14209\/revisions"}],"predecessor-version":[{"id":14210,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/posts\/14209\/revisions\/14210"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media\/2390"}],"wp:attachment":[{"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/media?parent=14209"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/categories?post=14209"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/merademyjobs.com\/index.php\/wp-json\/wp\/v2\/tags?post=14209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}