Analyst – Process Analytics (FCRM)
Genpact — Mumbai, Maharashtra
₹4–10 LPA (HireSetu estimate) · Fresher-friendly · Full-time · hybrid
HireSetu listing reference 7cd81f · employer requisition JR10028910 — confirm requirements below, then apply on the employer site.
Quick answer: Transaction monitoring, KYC checks and fraud investigations for Genpact's financial crime team, hybrid on a day shift in Mumbai. The contract runs to April 2027, and AML experience counts for more here than the analytics in the job title.
From Genpact's job posting
Analyst - Process Analytics - 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.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
Job Description
Responsibilities: 1. Monitor and analyze financial transactions for signs of fraud; 2. Conduct investigations into suspicious activities and collaborate with relevant departments for resolution; 3. Develop and implement fraud prevention strategies and tools to mitigate risks; 4. Generate reports on fraud trends, patterns, and recommended actions for management review; 5. Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.
Qualifications
Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science
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 Risk Professional (CRP) - UdemyUdemy
Required Skills
Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, Microsoft Excel, Transaction Monitoring
Language Proficiency -
Intermediate - B1
Job End Date
2027-04-30
Day Job (India)
The employer’s company overview, benefits and equal-opportunity statement are left out here; they are on the original posting.
Text from Genpact's official job posting, formatted by HireSetu. The employer's own page is the final word on details.
HireSetu's note
A contract with an end date
The listing carries a fixed term ending 30 April 2027, so plan around roughly two years of runway. Seats like this get renewed or they don't, and that decision lands months before the end date. Inside the window you'd be handling live financial crime work with regulatory consequences attached, which is more substance than a lot of two-year stints offer.
A different job from the title
The degree list leans analytics: business analytics, computer science, statistics, data science. The skills list is AML, AML compliance, KYC, KYC documents, Excel and transaction monitoring. Those two halves describe different jobs. The one you'd be doing is reading flagged transactions, checking them against what is known about the customer, and writing up what you found. Excel and the case system are your tools. Statistics helps you understand alert thresholds, and that is about where it stops.
Learning the alert queue
Transaction monitoring means a queue. Software flags movements that look out of character and an analyst clears them one at a time. Most turn out to be innocent: a wedding, a property sale, a salary account that suddenly got busy. The skill is knowing when innocent is actually something, then explaining it clearly enough for someone else to act on. KYC documents are how you establish whether activity fits a customer at all, so get comfortable reading a PAN card, address proof and a risk profile for gaps. CAMS, named here, is the credential this field recognises.
Two years buys real standing
FCRM experience travels well. Banks, NBFCs, fintechs and the shared-services centres around Mumbai hire for the same work, and Mumbai holds most of those jobs in India. Two years plus a CAMS or CFE points toward senior analyst, quality control or team lead, and from there into compliance roles where you shape the rules instead of clearing the queue. Day shift and hybrid make the hours kinder than much of operations.
Drafted with AI from Genpact's job posting and checked by Prashanth Jakkula before publishing. See our Editorial Policy.
How to apply
- Open Genpact's careers site with the Apply button.
- Create a Workday account for Genpact. Workday logins are separate for every company, so an account made for another employer won't work here.
- Upload your resume and check every auto-filled field; Workday often misreads dates and job titles.
- Answer the screening questions, submit, and look for the confirmation email from Workday.
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