Sr. Associate - FCRM 5B

Sr. 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.

• *Job Description**

Responsibilities: Oversee credit analysis for commercial and multifamily loan portfolios. Evaluate transaction risks and ensure policy compliance. Apply data analytics to support credit decisions and reporting. Liaise with internal stakeholders across sales, legal, and processing. Stay current with industry trends and regulatory standards.

• Able to meet timelines and turn around to complete the cases to meet service level agreements
• Adherence to the quality metrics standard set by internal auditors and regulators
• Due Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking, problem solving, analyzing transaction details and an investigative mindset
• Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures
• Able to identify potential red flags and judge the situation requirement and act accordingly
• Ability to work independently and deliver against commitments
• Participation in reviewing policies, DTPs, Process flows and recommend ideas for improvement
• Demonstrated ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
• Ability to act swiftly and work in an evolving digital environment
• Readiness to work under critical situation and as per business requirement
• Basic knowledge on AML/KYC

• *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, Change Management, Client Relations, Compliance Risk Management, Credit Risk Management, Data Analytics, Financial Analysis Reporting, Fraud Detection, Insurance, Risk Management**Language**

English (Required)**Language Proficiency \-**

Intermediate \- B1**Additional Job Location \-**

• *Job Type**

Regular**Master Skill List \-**

FCRM \- Practice**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. 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.