Capgemini Freshers Walkin | Sanctions Screening Role | Noida

Capgemini Freshers Walkin Drive in Noida For Sanctions Screening Role On 21st March 2025. BCom Graduates are eligible for this walkin drive. More details regarding Capgemini Noida Freshers Walkin Drive is given below.

Company Name: Capgemini

Job Location: Noida

Job Type: Walkin

Job Position: Sanctions Screening Role

Experience: Freshers

Qualification: BCom

Job Description:

• Capgemini is 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.

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.

Primary Skills (Must Have):

• BCOM graduate.
• Flexible to work in 24/7 shift including night shifts.

Documents Required:

• Updated CV.
• Govt. Photo ID Proof (Aadhaar/Pan Card).
• Copy of interview call letter.
• Contact Person: Parakh Mehta/Bindu Mishra.

Walkin Date: 21st March 2025

Walkin Time: 10.00 AM to 3.00 PM

Walkin Venue & More Details:

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