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2 Days ago

Manager- Senior Business Analyst – Investment Banking KYC/AML

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Bangalore, Karnataka, India
Information Technology
Full-Time
Genpact

Overview

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.

Inviting applications for the role of Manager, Senior Business Analyst – Investment Banking KYC/AML
In this role, we are seeking a highly skilled and detail-oriented Senior Business Analyst (BA) with expertise in the investment banking domain, specifically focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML). This role is critical for managing complex projects, ensuring compliance, and optimizing KYC/AML processes within our organization.

Responsibilities
    Working with senior stakeholders in the project space across relevant business functions to deliver global projects.
    Working with technology partners to define the functional and technical design to support business processing requirements
    Collaborate with Management to ensure common standards and best practice are implemented globally
    Agile based Task and Resource planning
    BDD based User Story completion.
    Weekly, Monthly and Milestone based Delivery tracking and reporting.
    Risk Issues Assumptions, Decisions and Dependency Management.
    Conduct and Present Working Group meeting.
    Project Review and Efficiency planning.
    Conduct Daily Program Leadership meetings
    Track and communicate project status to wider team and management
    Work with stakeholders across the product lines in order to deliver detailed control requirements in line with the Control Framework for the firm
    Be point person for collation of requirements and subsequent sharing and obtaining of sign offs.
    Work with stakeholders and technology to define and implement controls across front to back of the transaction reporting cycle
    Working with technology partners to define the functional and technical design to support business processing requirements across transaction reporting technology and upstream business technology
    Collaborate with Management to ensure common standards and best practice are implemented globally

Qualifications we seek in you!
Minimum Qualifications / Skills

    BS in Finance, Business Administration, Economics,
    MS in Business Administration, Finance or Computer Science/Technology/Information Systems a plus

Preferred Qualifications/ Skills
    Capital Markets
    PMO Experience
    Lean Six Sigma Knowledge
    Project Tracking and Reporting
    Budgeting & Sourcing
    Good Presentation Skills
    Business Analyst / Change Management experiences in the financial services sector
    Excellent written and verbal communication skills
    Ability to multi-task and work in a fast pace environment
    Detail oriented and ability to adhere to strict timelines
    Proficient in MS-Excel and MS-Word and other PM skills
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 'starter kit,' paying to apply, or purchasing equipment or training.

JobManager

Primary LocationIndia-Mumbai

Education LevelBachelor's / Graduation / Equivalent

Job PostingJul 9, 2025, 3:07:35 AM

Unposting DateAug 8, 2025, 1:29:00 PM

Master Skills ListOperations

Job CategoryFull Time

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