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:
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.
Tips for Attending Walk-In Interviews
Walk-in interviews are a golden opportunity for jobseekers to secure a job without the long wait of traditional interview processes. However, with many candidates competing for the same position, it's crucial to make a strong and positive impression. Here are some valuable tips to help you stand out and succeed in your next walk-in interview.
1. Do Your Homework
Even though walk-ins are often spontaneous, take time to research the company, its services, and the role you're applying for. This shows your genuine interest and helps you tailor your responses effectively.
2. Dress Professionally
Your appearance matters. Wear neat, formal attire that suits the job role. Clean shoes, groomed hair, and minimal accessories reflect your seriousness and professionalism.
3. Carry All Necessary Documents
- Updated Resume (Multiple Copies)
- Passport Size Photographs
- Educational Certificates
- Experience Letters (if any)
- Valid ID Proof
4. Be Punctual
Arriving early gives you time to settle in, observe the environment, and be mentally prepared. It also shows that you value the interviewer’s time.
5. Practice Your Pitch
Prepare a short and effective self-introduction. Be clear about your skills, career goals, and how you can add value to the company.
6. Stay Confident & Courteous
Maintain eye contact, offer a firm handshake, and listen actively. Confidence, without arrogance, creates a positive impression.
7. Follow Up
If you’re given a business card or email, don’t forget to send a thank-you message. It reflects professionalism and interest in the role.
By following these simple yet powerful tips, you can improve your chances of converting walk-in interviews into job offers. Good luck on your career journey!
