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13 Internal Control Jobs in Noida

KYC ANALYST

Capgemini Technology Services India Limited

3.7

based on 42.1k Reviews

1-5 years

Noida

KYC ANALYST

Capgemini

posted 19hr ago

Job Role Insights

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

What people at Capgemini are saying

3.3

Rating based on 7 KYC Analyst reviews

Anonymous · Customer Success, Service & Operations in Noida

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