Explore Exciting Opportunities: Genpact Freshers Recruitment 2025 Drive for Business Analyst profile. Apply now for early consideration, as companies often prioritize 'first come, first served.' Get more insights about Genpact Freshers Recruitment 2025 below.
Name of the Company: Genpact
Website URL: www.genpact.com
Educational Qualification: University graduate
Job Profile: Business Analyst
Experience: Fresher (0 to 2 Years)
Location of the Job: Mumbai
Location of Interview: Mumbai/ Virtual
Last Date to Apply: 20th August 2025
Salary Package: Best In Industry
Number Of Job Openings: NA
Job Requisition/ ID: BFS044849
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Qualifications we seek in you:
- Educational Qualifications is University graduate
- Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
- Microsoft Office, internet, and digital literacy!
- Excellent communication and comprehension
- Critical thinking
- Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute
- AML investigatory experience and analytical skills
- Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
- Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
- Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
- Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
- Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)
Job Duties (Summary):
- Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
- Complete review in a timely and efficient manner
- Conduct due diligence and highlight procedural requirements if there is any defect
- Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
- Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
- Review helpful ownership (BO) and key controller according policy and screen for sanctions and adverse media
- Make recommendation on process improvements to increase efficiency and accuracy
- Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
- Tackle routine problems, largely through precedent and referral to general guidelines
Notes From Genpact:
- Last Date To Apply: 20th August 2025, 11:59 PM
- The requirement will be Full Time
- Tenure- 6 Months
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Genpact Hiring Process:
- Registration
- Online Written Test
- Technical Interview
- HR Interview
- On-boarding
How to get Interview Call Letter from Genpact?
- Enhance your chances of landing interviews and kickstarting your career in the IT industry as a fresher by adopting a proactive approach. It's crucial to promptly apply for job opportunities at Genpact that align with your skills, considering that companies, including Genpact, frequently operate on a first-come, first-served basis when sending out interview call letters.
- To ensure you're among the first to know about job openings at Genpact, we recommend joining our 'Freshers Jobs Updates' channel. By becoming a part of this channel, you'll receive timely updates on Genpact job opportunities, enabling you to submit your applications early and increase your likelihood of securing interviews.
Summary of the Job:
Exciting opportunities await freshers at Genpact! We are currently seeking dynamic individuals for the position of Business Analyst in Mumbai. This recruitment drive is open to freshers with a University graduate. If you meet the eligibility criteria and are keen on this role, we encourage you to apply at your earliest convenience.
Please note that Genpact will close applications once the expected number of resumes is received. To ensure you don't miss out on this opportunity, apply as soon as possible.
Don't keep this opportunity to yourself, share this job opening with your friends and juniors. Your support could help them secure this exciting opportunity at Genpact. Apply now and help us in spreading the word!
