Process Associate- KYC/Fraud/CPE

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

• 2–5 yrs of experience
• KYC
• AML
• Excel
• Due diligence
• Compliance
• Audit
• Any graduate

Good to have

• PowerPoint