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Business Analyst

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.
Transformation happens here. Come, be a part of our exciting journey!
Are you the one we are looking for
Inviting applications for the role of Training Senior Manager, AML/KYC!
In this role, we are looking for experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.
The role requires exceptional subject matter expert, coaching and training skills
. Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
. Train new cohorts of case handlers, quality checkers entering the operations function
. Delivery of training content, create training plans, track to plans
. Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
. Perform refresher trainings as required
. Create and run assessments as a tool to identify understanding
. Work in partnership with operations, change management and policy procedures teams to cover change triggered training
. Manage stakeholder requirements, both internal & external
Qualifications we seek in you!
Minimum qualifications
. Bachelors or master's degree in Business, Law or equivalent
. Experience in Financial crimes experience is a must.
. Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
. Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
. Advanced Communication and Presentation skills
. Structured problem solving and solution design experience
. Ability to manage multiple priorities and adjust to workload
. Work under pressure. Detail-oriented. Good organizational skills and strong customer focus
. Excellent communication and analytical skills with the ability to work in a dynamic working environment
. Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment
. Confident in face-to-face meetings with clients and communicate professionally and assuredly
Preferred qualifications
. Ability to work independently and deliver against commitments
. Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry
. Sound knowledge of Banking, Capital Markets products, processes, and technology platforms
. Advanced Communication and Presentation skills
. Influencing Skills
. Problem Solving and Decision Making
. Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel
. Advanced written and spoken communication skills
. Coaching and mentoring skills
What we can offer!
. Attractive salary
. Stable job offers - employment contract
. Work in a multicultural and diverse environment with employees from over 30 countries
. Genpact supports professional trainings and great career development opportunities
. Free access to our award-winning learning platform
. Benefits such as Insurance, Luxmed, additional vacation days, biking policy
As an Equal Opportunity Employer - we encourage you to apply to this opening position(s) with your preferred CV format. Please note that Genpact does not impose any CV format nor do we require you to enclose, a photograph to your CV as part of the application process. It is the candidate&rsquos absolute discretion if he/she chooses to upload a CV with or without a photograph enclosed.
Kindly please see our Privacy Notice for Employment Candidates:
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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.
Hyderabad, UP, IN