KYC/AML Risk & Operations Lead

Aig; Honolulu (HI); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Equal Opportunity Employer

Global career opportunities

Job summary

Genpact is hiring a Business Analyst for KYC/AML Financial Crime Risk Management. The role involves conducting due diligence, collaborating with global teams, and driving process improvements across the KYC lifecycle.

The ideal candidate is a university graduate with strong leadership, analytics, and English communication skills, capable of handling high-sensitivity casework in a dynamic environment.

Qualifications

• University graduate with ability to manage and guide teams.
• Experience in KYC/AML risk management and client onboarding processes.
• Excellent business communication in English, both written and spoken.

Responsibilities

• Conduct due diligence and surveillance on clients with high accuracy and discretion.
• Collaborate with global and local teams to deliver project outcomes.
• Review policies, SOPs, and process flows for improvements.
• Lead initiatives and manage client discussions with professionalism.
• Ensure compliance with regulatory requirements and company policies.
• Support onboarding and periodic reviews within KYC lifecycle.

Skills

Team leadership

KYC/AML knowledge

Analytical thinking

Strong communication

Education

University degree

Job description

Genpact is hiring a Business Analyst for KYC/AML Financial Crime Risk Management. The role involves conducting due diligence, collaborating with global teams, and driving process improvements across the KYC lifecycle.

The ideal candidate is a university graduate with strong leadership, analytics, and English communication skills, capable of handling high-sensitivity casework in a dynamic environment.