GENPACT - Ahmedabad

Experience - 3 to 7

Key Skills - aml transaction monitoring, risk based transaction monitoring, suspicious activity analysis, money laundering detection, terrorist financing detection, tax evasion analysis, correspondent banking monitoring, payment service provider psp monitoring, alert investigation, case investigation, complex tm investigations, financial crime typologies, structuring, layering, mule activity detection, fec behavior analysis, high risk merchant monitoring, customer behavior analysis, transaction pattern analysis, ultimate beneficial owner analysis, originator and beneficiary analysis, geographic risk assessment, sanctions and aml compliance, regulatory compliance, bank aml policies, first line of defense, escalation management, suspicious activity escalation, audit ready documentation, investigation narratives, evidence collection, quality assurance reviews, quality control qc, subject matter expert sme support, case management tools, aml systems, workflow tools, osint research, open source intelligence, adverse media screening, regulatory reporting support, sla management, productivity and quality metrics, continuous improvement, stakeholder collaboration, peer mentoring, risk assessment judgment, independent decision making, regulatory adaptability, change management, banking regulations, regulation e, regulation z, cfpb guidelines, facta compliance, fcra compliance.,

GENPACT - Hyderabad

Experience - 6 to 8

Key Skills - record to report, rtr, general ledger accounting, journal entries, account reconciliations, month end close, quarter end close, year end close, financial reporting, statutory reporting, regulatory reporting, management reporting, gaap, ifrs, audit management, external audit coordination, internal controls, sox compliance, variance analysis, flux analysis, global rtr operations, shared services, process harmonization, global standardization, digital transformation, automation, finance transformation, cost optimization, efficiency improvement, budgeting and resource management, people management, global team leadership, talent management, succession planning, stakeholder management, finance leadership, strategic planning, delivery management, compliance management.,

GENPACT - Pune

Experience - 0 to 7

Key Skills - record to report, rtr, general ledger accounting, journal entries, account reconciliations, month end close, quarter end close, year end close, financial reporting, statutory reporting, regulatory reporting, management reporting, gaap, ifrs, audit management, external audit coordination, internal controls, sox compliance, variance analysis, flux analysis, global rtr operations, shared services, process harmonization, global standardization, digital transformation, automation, finance transformation, cost optimization, efficiency improvement, budgeting and resource management, people management, global team leadership, talent management, succession planning, stakeholder management, finance leadership, strategic planning, delivery management, compliance management.,

Birlasoft - Noida

Experience - 3 to 5

Key Skills - Business Analysis, Business Architecture, Loan Servicing, Banking Domain, Financial Services, Capability Modeling, Business Capability Design, Operating Model Design, Loan Origination, Loan Servicing Operations, Collections Management, Arrears Management, Payment Processing, Refunds and Cancellations, Regulatory Reporting, Stakeholder Management, Change Management, Business Process Modeling, BPMN, Visio, Blueworks, Core Banking Systems, RPA Integration, AML Screening, Compliance Management, Risk Mitigation, KPI and Performance Monitoring, Governance Frameworks, GDPR, AML, CDD, Data Flow Modeling, Enterprise Architecture Alignment, Cross-Functional Leadership, Team Mentoring.,

Infosys Ltd - Bangalore

Experience - 0 to 1

Key Skills - board reporting, Benchmarking, compensation structures, PSU, RSU, Regulatory Reporting, Digitization, Budgeting, Total Rewards, Financial impact analysis, incentive programs, Performance linked LTI,