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Walk-in drive For B.com Fresher- Sanctions Screening Role|| Noida

0 years

0 Lacs

Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Fresher Hiring Sanction Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from Capgemini! We are conducting a mega walk-in drive for Sanctions screening profile Fresher for role Noida location. Interested candidates kindly go through the JD mentioned below and walk-in as per the below mentioned schedule. Interview Details: Interview Date- 21st 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 Fresher Primary Skills (Must have) * Flexible to work in 24*7 shift including night shifts. * Qualification BCOM graduate.

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Capgemini
www.capgemini.com

IT Services and IT Consulting

Paris France

10001 Employees

5131 Jobs

    Key People

  • Aiman Ezzat

    Chief Executive Officer

  • Carole Ferrand

    Group Chief Financial Officer

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