Wednesday, June 4, 2025

Capgemini Walk-in Drive for Freshers/Exp Candidates – Career Job Interviews in Capgemini

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

  1. Updated CV
  2. Govt. Photo ID Proof (Aadhaar/Pan Card)
  3. 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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