🚀 Capgemini Walk-In Drive for B.Com Freshers – Sanctions Screening Role 🚀
📢 Exciting Opportunity at Capgemini! We are hiring fresh B.Com graduates for the Sanctions Screening Role at our Noida office. Kickstart your career with a global leader in consulting, technology, and digital transformation!
🔎 Position: Sanctions Screening Role
📍 Location: Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305
📅 Date: 21st March 2025 (Friday)
🕙 Time: 10:00 AM – 3 PM
👨🎓 Qualification:
✔ B.Com – Bachelor of Commerce
👥 Experience: Freshers Welcome
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.
📅 How to Apply:
📌 Walk in directly at the venue on 21st March 2025 between 10:00 AM – 2:30 PM with:
✔ Updated Resume
✔ Passport-sized Photo
✔ Valid ID Proof
👉 Don’t miss this opportunity – Start your career with Capgemini!
