Senior Principal Consultant, Technical Business Analyst
Genpact
5 - 10 years
nan
Posted: 3/5/2025
Job Description
Responsibilities
Provide technical guidance on Payments Industry Formats (i.e. SWIFT messaging, ACH) Data Fields, Implementation and Configuration
Provide technical guidance and knowledge of transaction monitoring systems data requirements for AML and Screening across a variety of payments schemes.
Perform data and systems analysis to detect the gap in the data quality between the payment transactions formats and monitoring data fields in the transaction monitoring system.
Design, plan and execute as part of a transaction monitoring quality improvement implementation, modifications required in the payments systems or TM systems.
Lead the development of written and oral communications to present the data quality findings and improvements.
Execute implementation requirements as required including business or technical requirements documentation.
About Company
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.
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