Sr. Associate - BCM - Core Ops 5B

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

Sr. Associate - BCM - Core Ops

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

• 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.

Qualifications

• Bachelors - Commerce
• Bachelors - Economics
• Bachelors - Finance
• Masters - Business Administration
• Masters - Business Analytics

Certifications

• Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB)
• Certified Financial Planner (CFP) - Servico Brasileiro de Apoio as Micro e Pequenas Empresas (SEBRAE)Servico Brasileiro de Apoio as Micro e Pequenas Empresas (SEBRAE)
• Certified Fraud Examiner (CFE) - ACFEACFE
• Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association
• Certified Operational Risk Professional (CORP) - Basel Institute of GovernanceBasel Institute of Governance

Required Skills

• Account Maintenance
• Banking Capital Markets
• Customer Care Service
• Fraud Disputes
• Fraud Investigations

Language Cantonese (Required), Cantonese (Required) Language Proficiency - Intermediate - B1

Additional Job Location

Additional Job Location - Job Type Regular Master Skill List - BCM - Core Ops Remote Type - Office Work Shift - Variable (Philippines)

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 include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training. 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. Genpact never asks applicants to pay to be part of our hiring process. If you get an email asking you to purchase a starter kit, equipment, or training, or pay to apply for a job, please assume this is a scam.