BCM Core Ops Associate — AI-Driven Banking Impact

1901 Genpact Services LLC (Philippines branch); Muntinlupa; On-site; PHP 781,000 - 1,116,000; Full time

Job summary

Genpact is seeking a Sr. Associate for Core Ops in Banking and Capital Markets to support day-to-day BCM activities, ensuring accuracy and timely processing of transactions and reconciliations. The role emphasizes risk monitoring and internal control alignment.

Ideal candidates hold commerce/economics/finance degrees, with MBA or analytics masters and relevant certifications in AML, CFP, CFE, CRISC or CORP. Cantonese language skills are a plus.

Qualifications

• Bachelor's degree in commerce, economics or finance and relevant master's degrees.
• Professional certifications related to AML, CFP, CFE, CRISC or CORP are preferred.
• Experience in BCM or banking operations is desirable.

Responsibilities

• Support day-to-day operational activities within Banking and Capital Markets (BCM), ensuring accuracy and timeliness.
• Assist in processing transactions, reconciliations, and reporting tasks as per defined procedures.
• Help monitor operational risks and elevate issues in line with compliance and control guidelines.
• Coordinate with internal teams to ensure smooth execution of core operational processes.
• Maintain documentation and records related to operational activities and controls.
• Participate in periodic reviews and support audit-related activities as required.
• Stay informed about basic regulatory requirements and operational updates relevant to BCM.

Skills

Account Maintenance

Banking Capital Markets

Customer Care Service

Fraud Disputes

Fraud Investigations

Education

Bachelors - Commerce

Bachelors - Economics

Bachelors - Finance

Masters - Business Administration

Masters - Business Analytics

Tools

CAMS Certification

CFP Certification

CFE Certification

CRISC Certification

CORP Certification

Job description

Genpact is seeking a Sr. Associate for Core Ops in Banking and Capital Markets to support day-to-day BCM activities, ensuring accuracy and timely processing of transactions and reconciliations. The role emphasizes risk monitoring and internal control alignment.

Ideal candidates hold commerce/economics/finance degrees, with MBA or analytics masters and relevant certifications in AML, CFP, CFE, CRISC or CORP. Cantonese language skills are a plus.