Sr. Analyst - Process Analytics - FCRM 4A

Genpact; Hyderabad; Hybrid; INR 1,200,000 - 1,800,000; Full time

Job summary

Genpact is seeking a Sr. Analyst - Process Analytics - FCRM to lead KYC/CDD reviews, perform due diligence, and ensure regulatory compliance. You will manage data-driven analyses, document findings, and maintain records per audit requirements.

The role requires strong Excel skills, executive presence, and experience with AML/CAMS/CFE/CRP certifications. The position is hybrid in India with growth opportunities in a fast-moving, tech-driven environment.

Qualifications

• Bachelors/Masters in analytics or data science with certifications in AML/CFE/CRP are preferred.
• Experience with KYC/AML controls and due diligence processes is advantageous.
• Strong data analytics, reporting, and stakeholder communication skills.

Responsibilities

• Review KYC/CDD documentation for entities per policy and regulatory standards.
• Perform end-to-end KYC due diligence including non-documentary verification.
• Screen for sanctions, adverse media, and ownership structures; coordinate document requests.

Skills

Executive Presence

Microsoft Excel

Personal Effectiveness

Storytelling

Education

Bachelors in Business Analytics

Bachelors in Computer Science

Bachelors in Statistics

Masters in Data Science

CAMS

CFE

CRP

Job description

Sr. Analyst - Process Analytics - 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.

Job Description

Review of institutional entities like Corporation, Financial institutions, Trusts, Foundations, Charities, Partnerships, Embassies, Public Authorities etc. as per policy / jurisdiction for all KYC / CDD documentation and raising request for information / document required as per the procedure. Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards. Perform due diligence of documents according to business, entity, and product matrix, including non-documentary verification and oversee the end-to-end KYC process. Review conducive ownership (BO) and key controller according to policy and screen for sanctions and adverse media and review company ownership layers for potential risks. Capture information and documents from internal systems / teams as per established norms of bank to complete the KYC documentation per policy. Regulatory compliance by reviewing customer documentation to ensure compliance with regulatory requirements and initiate and coordinate client outreach to fetch client documentation. Keep up to date with changing regulations and policies related to KYC, AML, and other compliance requirements. Able to meet timelines and turn around to complete the cases to meet service level agreements by adhering to the quality metrics standard set by KYC Policy and regulators. Document and report findings from KYC reviews including comprehensive summaries of each corporate client profile and maintain accurate and secure client records in line with internal and external audit requirements.

Qualifications

Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science 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 Risk Professional (CRP) - UdemyUdemy

Required Skills

Executive Presence, Microsoft Excel, Personal Effectiveness, Storytelling Language English (Required) Language Proficiency - Proficient - C2

Additional Job Location - Job Type Regular Master Skill List - Process Analytics - FCRM Remote Type - Hybrid Work Shift - Day Job (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.

We're an agentic and advanced technology solutions company that runs mission-critical operations for the world's leading companies, while building and deploying the agentic products and technology that power those operations. Our teams bring deep expertise to shape what AI can do and change how businesses actually run. Join us to build the career you want - and be on it because you'll be in it. At Genpact, your expertise grows because you're inside the work. Whether you build AI systems or bring deep knowledge of how businesses run, you'll work on real challenges that change how the world's leading companies operate. There's a lot to learn here, and room to grow.