Associate - FCRM 5A

Genpact; Thiruvananthapuram; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Genpact, a leader in AI and digital transformation, seeks an Associate - FCRM to join its India team and help drive risk governance and financial crime risk management. The role focuses on AML, KYC, and credit risk analytics within a fast-moving innovation environment.

Based in Thiruvananthapuram, this Regular position offers exposure to Genpact's AI Gigafactory initiatives and collaboration with global enterprises to scale advanced technology solutions.

Qualifications

• Bachelor's degrees in Economics, Finance or Statistics; MBA or equivalent preferred.
• Experience in AML investigations, risk analytics and KYC processes.
• Strong data analytics, audit, and compliance risk management capabilities.

Responsibilities

• Support credit risk governance by tracking risk metrics and appetite.
• Conduct credit diligence and assist in transaction execution.
• Review legal documentation and coordinate with counsel.
• Recommend credit decisions and escalate for approvals.
• Maintain accurate credit exposure assessments across portfolios.

Skills

AML Investigations

Anti-Money Laundering

Audit Analytics

Bank Risk Management

Change Management

Compliance Risk Management

Credit Risk Analytics

Data Analytics

Enhanced Due Diligence

Fraud Analytics

Fraud Detection

Fraud Prevention

Information Security Risk Management

Internal Auditing

Know Your Customer (KYC)

Model Risk

Risk Analytics

Risk Management

Education

Bachelors - Economics

Bachelors - Finance

Bachelors - Statistics

Masters - Business Administration

Masters - Risk Management

Job description

Job Description:

Associate - FCRM

Ready to turn bold ideas into real-world impact?

At Genpact, we don't just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we're at the forefront of it. Genpact's AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies' most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what's possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world's leading enterprises.

Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Responsibilities

Responsibilities Support credit risk governance by tracking risk metrics and appetite. Conduct credit diligence and assist in transaction execution. Review legal documentation and coordinate with counsel. Recommend credit decisions and escalat for approvals. Maintain accurate credit exposure assessments across portfolios.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Analytics, Bank Risk Management, Change Management, Compliance Risk Management, Credit Risk Analytics, Data Analytics, Enhanced Due Diligence, Fraud Analytics, Fraud Detection, Fraud Prevention, Information Security Risk Management, Internal Auditing, Know Your Customer (KYC), Model Risk, Risk Analytics, Risk Management

Language

English (Required)

Language Proficiency

Intermediate - B1

Job Type

Regular

Master Skill List

FCRM - Practice

Remote Type

Office

Work Shift

Flex Time (India)

Why join Genpact?

• Lead AI-powered transformation - Drive innovation and solve real-world business challenges that matter
• Make an impact - Help global enterprises solve business challenges that matter
• Accelerate your career - Gain hands‑on experience, mentorship, and world‑class learning opportunities to stay ahead
• 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 140,000+ coders, 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 includes purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.