Capgemini
KYC ANALYST || 1 to 5 Years || Noida
Job Description
PRIMARY SKILLS
- 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, update system with relevant details, perform checks, validate & upload documents, manage 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 escalate 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
SECONDARY SKILLS
- CAMS certification or any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- University graduate
- Minimum 1-5 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
- Strong analytical and problem-solving skills would be a significant plus
- Proven ability to manage multiple projects simultaneously.
- Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
- 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
- Actively engage in the identification of potential process shortcomings or required enhancements
Jobs at Noida
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: June 25, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Capgemini
Associate AP Invoice Processing Pro…
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Capgemini
Business Advisor - B
Experienced Professionals
Noida, Uttar Pradesh
Last Date: June 25, 2025
Capgemini
Business Advisor - B
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Oracle
Principal Oracle DBA - Exadata/ Gol…
Professional
Noida, Uttar Pradesh
Last Date: Sept. 20, 2025
Amazon
Team Lead, Team Lead
Freshers/Experienced
Noida, Uttar Pradesh
Last Date: June 24, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: June 25, 2025
More Jobs at Capgemini
Capgemini
Senior Software Engineer
Experienced Professionals
Mumbai, Maharashtra
Last Date: June 25, 2025
Capgemini
Senior Data Scientist | 5 to 9 Year…
Experienced Professionals
Gurgaon, Haryana
Last Date: June 25, 2025
Capgemini
Solutions and Product Architect
Experienced Professionals
Bangalore, Karnataka
Last Date: July 2, 2025
Capgemini
SAP WM LE | 6 to 12 years | Mumbai,…
Experienced Professionals
Bangalore, Karnataka
Last Date: July 2, 2025
Capgemini
Digital Continuity & Manuf Engineer…
Experienced Professionals
Hyderabad, Telangana
Last Date: July 2, 2025
Capgemini
Guidewire Developer - D/C/B
Experienced Professionals
Hyderabad, Telangana
Last Date: July 2, 2025
Capgemini
Finance Reporting Officer - A
Executives
Kolkata, West Bengal
Last Date: July 2, 2025
Capgemini
AP Invoice Processing Process Exper…
Experienced Professionals
Bangalore, Karnataka
Last Date: June 25, 2025
Capgemini
Gxp Expert
Experienced Professionals
Hyderabad, Telangana
Last Date: June 25, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: July 2, 2025
Capgemini
Business Advisor - A
Experienced Professionals
Noida, Uttar Pradesh
Last Date: June 25, 2025
Capgemini
Customer Support | 1 to 3 Years | N…
Experienced Professionals
Noida, Uttar Pradesh
Last Date: June 25, 2025