Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Capgemini Team. If you also belong to the team, you can get access from here

Capgemini Verified Tick

Compare button icon Compare button icon Compare

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern
filter salaries All Filters

1821 Capgemini Jobs

KYC ANALYST

Capgemini

posted 6hr ago

Job Role Insights

Flexible timing

Job Description


 PRIMARY SKILLS 


  • Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
  • Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
  • Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision
  • Executing and reviewing negative media alerts from client screening and escalate where necessary
  • Meeting production target volumes and dates as advised
  • Communication with the front office staff and other employees involved in the maintenance of internal control standards
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations



  •  SECONDARY SKILLS 


  • CAMS certification or any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)
  • University graduate
  • Minimum

    1-5 years related banking, compliance, audit experience with a minimum of

    1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
  • 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
  • Actively engage in the identification of potential process shortcomings or required enhancements

  • Employment Type: Full Time, Permanent

    Read full job description

    Capgemini Interview Questions & Tips

    Prepare for Capgemini KYC Analyst roles with real interview advice

    What people at Capgemini are saying

    3.3
     Rating based on 7 KYC Analyst reviews

    Likes

    Nothing to be liked here

    Dislikes

    The worst management you will ever see. Some people have become managers only because their husbands are in good management positions at the company, but they have no real skills. They don't even know how to adjust the brightness on their laptop. And for every small issue, even personal matters, they send an email just to have proof..Read More

    • Salary - Bad
    • +6 more
    Read 7 KYC Analyst reviews

    KYC Analyst salary at Capgemini

    reported by 44 employees
    Lock Unlock
    ₹3 L/yr - ₹6.9 L/yr
    At par with the average KYC Analyst Salary in India
    View more details

    What Capgemini employees are saying about work life

    based on 42k employees
    71%
    88%
    64%
    84%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Capgemini Benefits

    Submitted by Company
    Salary
    Flexible working
    Leave
    Mobility
    Pension
    Submitted by Employees
    Work From Home
    Cafeteria
    Soft Skill Training
    Health Insurance
    Job Training
    Gymnasium +6 more
    View more benefits

    Compare Capgemini with

    Wipro

    3.7
    Compare

    Accenture

    3.8
    Compare

    Cognizant

    3.7
    Compare

    TCS

    3.7
    Compare

    Infosys

    3.6
    Compare

    Tech Mahindra

    3.5
    Compare

    LTIMindtree

    3.8
    Compare

    Genpact

    3.8
    Compare

    NTT DATA, Inc.

    4.0
    Compare

    IBM

    4.0
    Compare

    Mphasis

    3.4
    Compare

    Deloitte

    3.8
    Compare

    Google

    4.4
    Compare

    Amazon

    4.1
    Compare

    DXC Technology

    3.7
    Compare

    PwC

    3.4
    Compare

    KPMG India

    3.5
    Compare

    Microsoft Corporation

    4.0
    Compare

    Ernst & Young

    3.4
    Compare

    Bosch Global Software Technologies

    3.9
    Compare

    Similar Jobs for you

    KYC Analyst at DEUTSCHE BANK AG

    Mumbai

    0-1 Yrs

    ₹ 2-3 LPA

    Remediation Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Jaipur

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Associate at WNS Holdings

    New Delhi, Gurgaon / Gurugram + 1

    0-1 Yrs

    ₹ 0.5-2.75 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    3-8 Yrs

    ₹ 5-10 LPA

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    5-10 Yrs

    ₹ 7-12 LPA

    KYC ANALYST

    1-5 Yrs

    Noida

    6hr ago·via naukri.com

    Filenet Admin

    6-9 Yrs

    Mumbai

    6hr ago·via naukri.com

    Sr Firmware Engineer

    6-9 Yrs

    Bangalore / Bengaluru

    6hr ago·via naukri.com

    Data Analyst

    6-9 Yrs

    Hyderabad / Secunderabad

    6hr ago·via naukri.com

    PMO

    6-9 Yrs

    Hyderabad / Secunderabad

    6hr ago·via naukri.com

    TSYS Analyst

    6-9 Yrs

    Pune

    6hr ago·via naukri.com

    SCCM

    6-9 Yrs

    Bangalore / Bengaluru

    6hr ago·via naukri.com

    ServiceNow ITSM Senior Developer

    6-9 Yrs

    Pune

    6hr ago·via naukri.com

    Power Platform

    6-9 Yrs

    Kolkata

    6hr ago·via naukri.com

    Duck Creek Policy Developer

    6-9 Yrs

    Hyderabad / Secunderabad

    6hr ago·via naukri.com

    Recently Viewed

    JOBS

    Bilvantis

    No Jobs

    INTERVIEWS

    Sasken

    No Interviews

    REVIEWS

    Jodo

    No Reviews

    INTERVIEWS

    Infibeam Avenues

    No Interviews

    JOBS

    Infosys

    No Jobs

    JOBS

    TK-Chain

    No Jobs

    SALARIES

    Nutanix

    DESIGNATION

    JOBS

    Nutanix

    No Jobs

    JOBS

    Nutanix

    No Jobs

    write
    Share an Interview
    How was your last interview experience?
    Rate your experience using AmbitionBox
    Terrible
    Terrible
    Poor
    Poor
    Average
    Average
    Good
    Good
    Excellent
    Excellent
    Sorry, this job is no longer available!