{"id":1168870,"url":"https://alion.io/job/genpact-sr-analyst-process-analytics-fcrm-4b-4","title":"Sr. Analyst - Process Analytics - FCRM 4B","company":{"id":3547,"name":"Genpact","domain":"genpact.com","url":"https://alion.io/company/genpact","size_band":"5000+","is_staffing_agency":true,"is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":97,"open_postings":71,"ghost_share":0,"stale_share":0,"repost_share":0.197,"time_to_fill_p50_days":27,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":15000,"max_usd":35000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1330},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"AI Agents","optional":false},{"name":"Edge AI","optional":false},{"name":"Microsoft Excel","optional":true},{"name":"Outlook","optional":true}],"status":"live","first_seen_at":"2026-09-24T05:56:35Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-24T12:02:14Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Sr. Analyst - Process Analytics - FCRMReady to turn bold ideas into real-world impact?\nAt 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.\nIf 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. \nGenpact (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.\nGet to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.\nJob Description\nResponsibilities:\nReview of documentation for all entity types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure.\nStrong knowledge of payment industry regulations and standards, including PSD2, EU Anti-Money Laundering (AML) Directives, EBA AML/CFT Guidelines, and applicable Visa and Mastercard requirements, ensuring compliance with regulatory and industry expectations\nExpertise in assessing merchant-related risks, including transaction laundering, Merchant Category Code (MCC) misrepresentation, card scheme compliance, and Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) screening, to support effective risk management and regulatory compliance.\nConduct due diligence and highlight procedural requirements if there is any defect.\nReview ownership (BO) and key controller according to policy and screen for sanctions and adverse media.\nWrite clear and concise narratives for transaction analysis and make final recommendations. \nAnalyze and summarize the customer's final risk assessment while completing the review in a timely and efficient manner.\nPrimary contact for expertise on policy and procedures \nMake recommendations on process improvements to increase efficiency and accuracy.\nAct as a subject matter expert (SME) for complex KYC/AML investigations, providing guidance to analysts and supporting quality assurance reviews\nMaintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process.\nInterpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products.\nLead investigations of high-risk merchants and complex ownership structures, identifying and escalating AML, sanctions, adverse media, and reputational risk\nTrain and Mentor junior analyst\nQualifications\nMinimum qualifications\nBachelor’s degree with good domain knowledge\nExcellent written and oral communication skills\nPresentation skills\nInfluencing skills\nProblem solving and decision-making.\nPreferred qualifications\n2-3 years’ experience in AML and KYC in customer due diligence, enhanced due diligence space for Fintech/e-commerce.\nStrong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry\nIn depth understanding of the global regulatory requirements and framework\nTransaction monitoring and analysis\nExperience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc.\nAML investigatory experience and analytical skills\nPeriodical review of KYC records as to completeness, including verifying that due diligence has been performed.\nClients on boarding checks, verifying external regulatory and registry websites for their legal active status.\nUnderstanding of different entity types and ownership structure including but not limited to - Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS.\nAbility to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring\nAbility to independently research, analyze, and recommend solutions to close open items and discrepancies.\nKnowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls\nExperience in sanction screening, (KYC), document verification (IDs, bank details, company registries)\nOutstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.\nExcellent understanding of AML/KYC terminology\nGood experience in MS-Office applications like Excel, Word, Power point, Outlook etc.\nQualifications\nBachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data ScienceCertifications\nCertified 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) - UdemyUdemyRequired Skills\nAnti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance, Microsoft Excel, Sanctions ScreeningLanguage\nEnglish (Required)Language Proficiency -\nIntermediate - B1Additional Job Location -\nJob Type\nRegularMaster Skill List -\nProcess Analytics - FCRMRemote Type -\nOfficeWork Shift -\nDay Job (India)Why join Genpact?\nLead AI-powered transformation - Drive innovation and solve real-world business challenges that matter\nMake an impact - Help global enterprises solve business challenges that matter \nAccelerate your career - Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead\nWork with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day \nThrive 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. 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