Company Name: Capgemini
Job Role: Anti Money Laundering
Experience: 1 – 6 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
Job Description:
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Greetings from Capgemini!
We are conducting a mega walk-in drive for KYC EDD experienced (1 to 12 years) profile for Chennai location.
Interested candidates kindly go through the JD mentioned below and walk-in as per the below mentioned schedule.
Specification / Skills / Experience
- Conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
- Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
- Identify and report any discrepancies or issues in the EDD processes.
- Collaborate with cross-functional teams to implement corrective actions and process improvements.
- Maintain accurate and up-to-date records of all due diligence activities and findings.
- Provide regular reports and updates to management on due diligence activities and outcomes.
- Assist in the development and implementation of due diligence policies and procedures.
- Stay current with industry trends and regulatory changes related to EDD.
Documents Required
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
Walk-in Details:
Walk-in Date: 25th March 2025
Time: 9.30 AM – 2.00 PM
Venue Details:
Capgemini Technology Services India Limited (SIPCOT),
Sipcot IT Park, Plot No: H-6,
Old Mahabalipuram Road Siruseri,
Chennai 603103 Tamil Nadu India.
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