Monday, March 31, 2025

Capgemini Walk-in Drive for Freshers as Specialist Positions

Whatsapp Group: Join Here Telegram Group: Join Here DATA ENTRY JOB

Company Name: Capgemini

Job Role: Sanctions Screening / Transaction Monitoring / AML Fraud Specialist

Experience: Freshers

Qualification: B.Com

Job Type: Full Time

Job Location: Noida

Salary: Best In Industry

Job Description:

Data Entry Rs.5,00,000/- to 8,00,000/- Lakhs Apply Here
Java Engineer Rs.18,00,000/- Lakhs Apply Here
React Developer Rs.4,00,000/- to 6,00,000/- Lakhs Apply Here
FrontEnd Developer Rs.18,00,000/- Lakhs Apply Here
React JS Developer Rs.10,00,000/- to 15,00,000/- Lakhs Apply Here
Test Engineer Rs.11,00,000/- Lakhs Apply Here
Developer Not Disclosed Apply Here
Back End Developer Rs.4,00,000/- to 6,00,000/- Lakhs Apply Here
Analyst Not Disclosed Apply Here
HR Operations Rs.2,00,000/- to 6,00,000/- Lakhs Apply Here

Specification / Skills / Experience

  • 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.
  • Oversight of the daily workflow and management of the AML TM analysts
    Monitoring of alert queues and ensures required prioritization and allocations across the team
  • Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput
  • Support consistent hiring and performance management practices for a team of ~10-15
  • Analyze and perform quality & productivity trends and reports feedback to internal & client leadership
  • Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
  • Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed
  • Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
  • Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
  • Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
  • Analyze accounts and data to identify suspected fraud activity.
  • Check and investigate accounts and transaction patterns to determine existing fraud trends.
  • Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
  • Decision making by classifying the triggered alert as false positive or for further investigation
  • Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision.
  • Any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)

Documents Required

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

Apply Mode: Walk-in

Walk-in Details:

Walk-in Date: 1st April 2025

Time: 10.00 AM – 2.00 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.

Bank Direct Openings:

HDFC Bank - Openings ICICI Bank - Openings Axis Bank - Openings

Walk-in Interviews:

Hexaware 31st Mar to 9th April 2025 Details Here
Infosys 4th April 2025 Details Here
Capgemini 1st April 2025 Details Here
NTT Data 1st April 2025 Details Here
Cognizant 2nd April 2025 Details Here
Sbicap Securities 2nd to 9th April 2025 Details Here
Tech Mahindra 31st Mar to 9th April 2025 Details Here
Infosys 1st & 2nd April 2025 Details Here
Genpact 2nd April 2025 Details Here
HCLTech 31st March to 2nd April 2025 Details Here
HDB 31st March to 3rd April 2025 Details Here
Axis Bank 31st March 2025 Details Here
Sutherland 31st March to 3rd April 2025 Details Here
Samsung March 2025 Details Here
Wipro 2nd April 2025 Details Here
Capgemini 1st April 2025 Details Here
Adani Group 31st Mar to 2nd April 2025 Details Here
HDFC Bank 31st March 2025 Details Here
Cognizant March 2025 Details Here
iEnergizer 31st Mar to 2nd April 2025 Details Here
Cognizant March 2025 Details Here
TATA Capital 31st Mar to 3rd April 2025 Details Here
IndusInd Bank 31st Mar to 2nd April 2025 Details Here
Tech Mahindra 31st March to 2nd April 2025 Details Here
Wipro 31st Mar to 2nd April 2025 Details Here

 

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular

Recent Comments