Capgemini Walk-In Drive – Sanctions Screening/Transaction Monitoring | B.Com Freshers
Are you a B.Com graduate looking for an exciting career opportunity in the banking and financial sector? Capgemini is conducting a walk-in drive for Sanctions Screening/Transaction Monitoring roles on 7th March 2025. This is a great chance to join a leading global organization and kickstart your career in compliance and risk management.
Job Details:
- Position: Sanctions Screening/Transaction Monitoring
- Qualification: B.Com (Freshers)
- Experience: 00 Year
- Location: Noida
- Date: 7th 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
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 1 Year (Fresher can also apply) Primary Skills (Must have)
* Flexible to work in 24*7 shift including night shifts.
* Qualification BCOM graduate.
Don’t miss this opportunity to start your career with Capgemini!
