Capgemini

KYC EDD Specialist | 1-3 Years | Noida

Posted On

April 29, 2025

Location

Noida, Uttar Pradesh

Experience Level

Experienced Professionals

Job Type

Permanent

Apply By

May 21, 2025

Job Description

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Job Description

Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh)
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
Executing and reviewing negative media alerts from client screening and escalating where necessary
Meeting production target volumes and dates as advised
Communication with the front office staff and other employees involved in the maintenance of internal control standards
Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

Primary Skills

Minimum 1-3 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
Good understanding of Due Diligence and local Anti-Money Laundering requirements.
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations

Secondary Skills

Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Well-developed interpersonal, problem-solving and influencing skills
Exhibit high willingness to collaborate with all levels of the organization.

Skills (competencies)

Analytical Thinking

Microsoft Office

Power BI

Problem Solving

Stakeholder Management

Tableau

Verbal Communication

Written Communication

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, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

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