Process Associate- KYC/Fraud/CPE
NoidaFull-time2–5 yrsPosted 1 week ago
Mid-level risk role at Capgemini in Noida. Needs 2+ years and a degree.
About the role
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible.
What you'll do
- Conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust
- 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
What you need
- KYC
- AML
- Excel
- Due diligence
- Compliance
- Audit
Good to have
- PowerPoint