Capgemini Walk-in Drive for KYC EDD Role – 25 March | Chennai | Any Graduate
Looking for an exciting career in KYC (Know Your Customer) and Enhanced Due Diligence (EDD)? Capgemini is hiring professionals with 1 to 12 years of experience for KYC EDD roles in Chennai. If you have a background in banking, compliance, or financial services, this is a great opportunity to work with a global leader.
Job Details:
✅ Role: KYC EDD Analyst
✅ Experience: 1 to 12 years
✅ Qualification: Any Graduate
✅ Location: Capgemini Technology Services India Limited (SIPCOT) Sipcot IT Park, Plot No: H-6, Old Mahabalipuram Road Siruseri, Chennai 603103 Tamil Nadu India
✅ Employment Type: Full-time
✅ Walk-in Date: 25th March 2025
✅ Time: 9:30 AM – 2:00 PM
Specification / Skills / Experience
- Conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
- Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
- Identify and report any discrepancies or issues in the EDD processes.
- Collaborate with cross-functional teams to implement corrective actions and process improvements.
- Maintain accurate and up-to-date records of all due diligence activities and findings.
- Provide regular reports and updates to management on due diligence activities and outcomes.
- Assist in the development and implementation of due diligence policies and procedures.
- Stay current with industry trends and regulatory changes related to EDD.
Primary Skills (Must have)
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Flexible to work in 24*7 shift including night shifts.
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Qualification Any graduate resource with relevant experience into KYC EDD.
