Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 1K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

Add office photos

Engaged Employer

Capgemini

Compare

3.8

based on 39.2k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated IT/ITES Company - 2024

1041 Capgemini Jobs

KYC ANALYST

Capgemini Technology Services India Limited

3.8

based on 39.2k Reviews

1-5 years

Noida

KYC ANALYST

Capgemini

posted 3d ago

Job Role Insights

Flexible timing

Key skills for the job

Auditing Fraud Analysis Embedded Software KYC Anti Money Laundering AML

+ 13 more

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

People are getting interviews at Capgemini through

(based on 3k Capgemini interviews)

Job Portal

Campus Placement

Company Website

Referral

Walkin

Recruitment Consultant

43%

19%

16% candidates got the interview through other sources.

High Confidence

What people at Capgemini are saying

3.3

Rating based on 6 KYC Analyst reviews

Anonymous · Operations in Noida, Uttar Pradesh

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

Read 6 reviews