Business Analyst(Chennai) Job in Chennai at Genpact

Genpact is hiring for the role of Business Analyst!

Responsibilities of the Candidate:

• 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 

Requirements:

• 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 24*7 working environment 
• Certification in MS office tools 
• Certification in AML/KYC domain