Conduct comprehensive due diligence reviews and ongoing monitoring for new and existing clients to ensure compliance with AML and KYC standards. Analyze system-generated alerts to detect potential fraud, scams, and suspicious activities while collaborating with cross-functional teams to implement process improvements.
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. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
Your Role
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.
Monitor and analyse system generated alerts to analyse potential suspicious activities.
Utilize fraud detection tools and multiple banking systems to detect potential Fraud & scams.
Communicate effectively with customers and other financial institution using email/SMS/Internal systems to gather information.
Your Profile
CAMS certification or any industry recognized AML certification will be a plus
Fluent in English (spoken and written)
University graduate
Minimum 0 years-13 Years related banking, compliance, audit experience.
Strong analytical and problem-solving skills would be a significant plus
Proven ability to manage multiple projects simultaneously.
Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
Good understanding of Due Diligence and local Anti-Money Laundering requirements
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Well-developed interpersonal, problem-solving and influencing skills
Exhibit high willingness to collaborate with all levels of the organization
Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC
Actively engage in the identification of potential process shortcomings or required enhancements
Minimum of 1-3 years of experience in Banking and Financial Services sector with 2 years + experience in fraud detection, investigation, transaction monitoring, or a related field.
Familiar with fraud trends and patterns.
WHAT YOU'LL LOVE ABOUT WORKING HERE
We recognize the significance of flexible work arrangements to provide support. Be it remote work, flexible work hours or alternative work schedules, you will get an environment to maintain healthy work life balance.
At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities.
Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion. Make it real | www.capgemini.com
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