Manager- Senior Business Analyst – Investment Banking KYC / AML

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 anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally.Through ourdeep 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 teamsimplementdata, technology, and AItocreate tomorrow, today.Get to know us atgenpact.comand onLinkedIn,X,YouTube, andFacebook.

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.