Associate-KYC/Sanction Screening

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.

In this role you will play a key role in:

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

• Minimum 1+ 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

WHAT YOU'LL LOVE ABOUT WORKING HERE

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