Capgemini Walk-In Drive 2025: Capgemini Walk-In Drive 2025 For Risk Management. Any Graduate candidates can apply. The detailed eligibility and application process are given below.
About Company: A global leader in consulting, technology services and digital transformation, Capgemini is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year heritage and deep industry-specific expertise, Capgemini enables organizations to realize their business ambitions through an array of services from strategy to operations. Capgemini is driven by the conviction that the business value of technology comes from and through people. It is a multicultural company of 200,000 team members in over 40 countries. The Group reported 2017 global revenues of EUR 12.8 billion.
Job Title: Risk Management
Location: Noida
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Job Description:
- 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.
Skills:
- Flexible to work in 24*7 shift including night shifts.
- Qualification BCOM graduate.
- Location: Noida
- Experience Fresher
Documents Required:
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
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Qualification: Any Graduate
Work Experience: Freshers / Experienced
Walk-In Date: 21st March 2025
Time: 10.00 AM – 3.00 PM
Venue: Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305
How to Apply for Capgemini Walk-In Drive 2025?
Interested and Eligible candidates can apply for this drive online by using the link below.
Apply: Walk-In
For more info: Click Here