Walk-in drive For Sanctions screening || 1- 6 Years || Noida
- Capgemini
- 1 - 6 years
- Noida, Gurugram
- 9 months ago
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Job Description
Greetings from Capgemini!
We are conducting a mega walk-in drive for Sanctions screening experienced (1- 6 Years) 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- 10th April 2025 (Thursday)
Time- 10 AM 2 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 6 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.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & Compliance, Role Category: Security / FraudRole: Fraud Detection / PreventionEmployement Type: Walk-insContact Details:
Company: CapgeminiLocation(s): Noida, Gurugram
Keyskills: Sanction Screening Aml Sanction Anti Money Laundering
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