Capgemini

PAM Chinese Expert | 0 to 3 years | Gurgaon | Noida

Posted On

April 26, 2025

Location

Gurgaon, Haryana

Experience Level

Students/Graduates

Job Type

Permanent

Apply By

May 14, 2025

Job Description

Capgemini Invent

Capgemini Invent is the digital innovation, consulting and transformation brand of the Capgemini Group, a global business line that combines market leading expertise in strategy, technology, data science and creative design, to help CxOs envision and build what’s next for their businesses.

Your Role

Receive and verify global customer and partner violation reports
Case Handling and Risk Control
Ability to work & delivery with in defined timeline
Develop tiered penalties for violations
Understanding of AML & KYC
Ensure the integrity and compliance of invoices and documents
Governance Recommendations and Implementation
Submit high-risk cases to the governance committee for decision-making, providing execution plans for compliance and financial management
Regularly evaluate the historical violation records of partners and adjust risk levels based on violation frequency

Your Profile

Must be fluent in Chinese & English with writing, speaking & reading skills
Analytical skills; attention to detail; Methodical mindset of problem solving
Flexible & ability to manage heavy workload (help meet deadlines & deliver high standards of work by planning & prioritizing)
Strong team-work skills with ability to work independently

What you will love about working here

We recognize the significance of flexible work arrangements to provide support. Be it remote work, or flexible work hours, you will get an environment to maintain healthy work life balance.
At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities.
Equip yourself with valuable certifications in the latest technologies such as Generative AI.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.

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