13 Fcrm Jobs

Role Overview: As a Senior Analyst- AML / KYC (Practitioner) at Genpact, you will be responsible for conducting AML and KYC checks for a global Bank. This includes reviewing alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, and Politically Exposed Persons. You will analyze matches identified for counterparties alerted during watch list, sanctions, adverse media screening, CDD, ECDD, etc., and validate due diligence documents according to business, entity, and product matrix. Additionally, you will conduct open-source searches for relevant information, interpret evidence from external tools, document investigations, and gather information from internal and external...

ICAAP and ILAAP Senior Consultant FS Risk Consulting - MENA About the job At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. I CAAP & ILAAP Senior Consultant, FS Risk Consulting - MENA Job Summary We are looking for an experienced regulatory policy consultant to assist Banks in Middle East in refining and formalizing its supervisory expectations for the Internal Capital Adequacy Assessment Proc...

You have a Bachelors or Masters degree in Computer Science, Information Systems, Finance, or a related field. With over 6 years of experience in the AML/Financial Crime domain, you possess strong knowledge of AML processes such as transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks like FATF, OFAC, EU, etc. Your proven expertise in Python extends to data analysis, automation, and integration with AML platforms. Additionally, you have advanced skills in Oracle PL/SQL, including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms such as FCRM, Actimize, Mantas, or SAS AML is preferred. Your strong problem-solving sk...

Bachelor s or Master s degree in Computer Science, Information Systems, Finance, or related field. 4+ years of experience in AML/Financial Crime domain Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.). Proven expertise in Python for data analysis, automation, and integration with AML platforms. Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred. Strong problem-solving skills and ability to work under regulatory timelines. Excellent communication, stakehol...

Mode of work: Onsite/Hybrid (4days/week) Experience: 10-12+ Years Primary Skills: SQL expertise, Datawarehouse, Data analysis, Data mapping, Banking, US Regulatory, FCRM (Financial Crime and Risk Management), ALM (Anti-Money Laundering), and Actimize, AML compliance, and fraud detection. Business System Analyst Key Skill :SQL expertise,Banking domain knowledge,Datawarehouse,Data analysis, Data mapping Secondary skill: Jira / Kanban RESPONSIBLITIES: Work with technology partners (e.g. Solution Designers and Architects) to research and analyze current state system capabilities and define technology solutions options and recommendations. Define, document and translate business requirements in d...

Job Details: Job Level: 3A Designation: Process Specialist Experience: 2 to 4 years Location: Bangalore (Work from Office) Shifts: Flexible to work with any shift Notice Period: Immediate to 15 days Supervisor (JL3A) Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed with Client Should have experience in Card disputes for 36months (Overall experience of 4 years +), specifically relating to Debit cards and ACH Need to possess knowledge on hold, regulation E & Z, losses, impacts of losses, how to mitigate loss In depth knowledge in application...

Role & responsibilities Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, agreed with key stakeholders. Have exposure and understanding of business processes, in context of AML/ EFCC, from existing/ new SLF investment product architecture and implement new features in the scope of regulatory deliverables. Collaborate with compliance stakeholders across geographies to drive adoption, standards, and best practices. Work closely with delivery teams to ensure correctne...

Role & responsibilities Sound functional knowledge of retail banking ops processes Conversant with core banking applications (Finacle preferred) and CRM applications Working knowledge of workflow applications such as Siebel, FCRM etc. Usage of MS Excel and MS Word Knowledge about KYC process Preferred candidate profile Desired Qualification Graduate in any discipline Desired Experience 2+ years of experience banking operation Good communication skills both oral and written Good interpersonal management skills Problem solving skills Decision making ability

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of [Senior Manager- AML/KYC (Practitioner)], In this role you will be responsible for building out and leading the...

Job Title: Vice President Financial Crime Risk and Control - Technology Risk Strategy & Controls Location: Bangalore, India Department: Financial Crime Risk and Compliance (FCR&C) Skills: Financial Crime Risk and Control - Technology Risk Strategy & Controls, Python-based automation , audit readiness , and strategic risk governance Role Overview: We are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President Financial Crime Risk and Control - Technology Risk Strategy & Controls . This role is critical in shaping the risk and control landscape across our technology platforms, with a strong emphasis on Python-based automation , audit readiness , and strat...

International Voice Process Experience: 2 Years in International Voice Support Graduates CTC: Up to 7 LPA Location: Bangalore (US Shifts) Work from office Immediate Joiners Only 7742324144

Job Title: Manager Customer Service Location: Pune Department: Customer Service Reports To: Sr. Manager Operations Job Summary: We are seeking a highly skilled and experienced Manager to lead customer service team. The ideal candidate will be responsible for managing day-to-day operational activities related to the calls, ensuring efficient workflows, and maintaining high standards of service delivery. This role requires strong leadership, problem-solving abilities, and overseeing the daily operations of a call center, including leading and managing staff, developing and implementing strategies, and ensuring high- quality customer service. They also monitor performance metrics, provide train...

Rotational Work shift Min. 3 years experience into the same Only male candidate Knowledge of customer service quality metrics Certification in training Experience in a BPO/KPO or customer support environment is highly desirable.