Company Name: Capgemini
| Capgemini Walk-in Drive | Details Here |
| Capgemini Recruitment | Details Here |
Job Role: Transaction Monitoring Analyst
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
- Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
- In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
- 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 an alert
- Profiling of customers highlighted through the transaction monitoring alert process
- 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.
- Communicate with relevant business line and other functional units
- Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
- Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
Primary Skills (Must have)
- Flexible to work in 24*7 shift including night shifts.
- Qualification Any graduate resource with relevant experience into Transaction monitoring
Documents Required
- Updated CV (2 copies of resume)
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
Apply Mode: Walk-in
Walk-in Details:
Walk-in Date: 15th 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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