Walk In Drive-Sanctions screening/Transaction Monitoring (1-10 Years)

Greetings from Capgemini!

We are conducting a mega walk-in drive for Sanctions screening/ Transaction Monitoring /Fraud Investigation experienced profile for Noida location.

Interested candidates kindly go through the JD mentioned below and walk-in as per the below mentioned schedule.

Interview Details:

Interview Date- 7th March 2025 (Friday)

Time- 10 AM 3 PM

Documents Required

1) Updated CV
2) Govt. Photo ID Proof (Aadhaar/Pan Card)
3) Copy of this interview call letter

Contact Person: Parakh Mehta/Bindu Mishra

Address: Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305

Specification / Skills / Experience

Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists

Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger

Effectively investigate, document, and write dispositions with clear rationale substantiating the decision about the match being positive or false

Identify anomalies, use judgment for to determine if case needs to be escalated for SAR/STR investigation and querying additional details, in order to make a more informed decision about the match

100% adherence to policies and procedures

Produce accurate and quality work (95%) under tight deadlines and minimal supervision

Assess if there is anything else unusual about the hit or identify red flags and record evidences

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 the hit

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.

Location: Noida
Experience 1 to 10 Years

Primary Skills (Must have)

* Flexible to work in 24*7 shift including night shifts.

* Qualification Any graduate resource with relevant experience into Sanctions Screening.