Capgemini Walk-in Drive for Freshers/Exp as Analyst Positions – Capgemini Interviews

Company Name: Capgemini

Job Role: Transaction Monitoring / Fraud Investigation Analyst

Experience: 1 – 6 Years

Qualification: Any Graduate

Job Type: Full Time

Job Location: Noida

Salary: Best in Industry

Job Description:

• Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
• Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger
• Effectively investigate, document, and write dispositions with clear rationale substantiating the decision about the match being positive or false
• Identify anomalies, use judgment for to determine if case needs to be escalated for SAR/STR investigation and querying additional details, in order to make a more informed decision about the match
• 100% adherence to policies and procedures
• Produce accurate and quality work (95%) under tight deadlines and minimal supervision
• Assess if there is anything else unusual about the hit or identify red flags and record evidences
• Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to the hit
• Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.

Primary Skills (Must have)

• Flexible to work in 24*7 shift including night shifts.
• Qualification Any graduate resource with relevant experience into Sanctions Screening.

Documents Required

1. Updated CV
2. Govt. Photo ID Proof (Aadhaar/Pan Card)
3. Copy of this interview call letter

Walk-in Details:

Walk-in Date: 7th March 2025

Time: 10.00 AM – 3.00 PM

Venue Details:

Tower B Reception, 139,
140 Noida Special Economic Zone A Block,
139, Noida Special Economy Zone,
Phase-2, Noida, Uttar Pradesh 201305.