Company Name: Capgemini
| Capgemini Recruitment | Details Here |
| Capgemini Walk-in Drive | Details Here |
Job Role: Anti Money Laundering
Experience: 1 – 6 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Noida
Salary: Best In Industry
Job Description:
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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.
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
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
Apply Mode: Walk-in
Walk-in Details:
Walk-in Date: 10th 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.
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