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Capgemini
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KYC Sr. Analyst

KYC Sr. Analyst

Capgemini

3 - 5 years

0 Lacs

Noida Uttar Pradesh India

Posted:3 days ago| Platform:

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Skills Required

collaborative technology research compliance remediation checks pipeline communication maintenance resolve onboarding risk certification audit word excel powerpoint pega actimize software development architecture management data analysis gcp governance planning mapping design wireframing strategy engineering ai

Work Mode

On-site

Job Type

Full Time

Job Description

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Responsibilities for KYC Sr. Analyst

Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate & upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh)
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision
Executing and reviewing negative media alerts from client screening and escalating where necessary
Meeting production target volumes and dates as advised
Communication with the front office staff and other employees involved in the maintenance of internal control standards
Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

Qualifications For KYC Sr. Analyst

CAMS certification or any industry recognized AML certification will be a plus
Fluent in English (spoken and written)
University graduate
Minimum 3-5 years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
Strong analytical and problem-solving skills would be a significant plus
Proven ability to manage multiple projects simultaneously.
Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
Good understanding of Due Diligence and local Anti-Money Laundering requirements
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
Actively engage in the identification of potential process shortcomings or required enhancements

Technical & Behavioral Competencies

Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Well-developed interpersonal, problem-solving and influencing skills
Exhibit high willingness to collaborate with all levels of the organization
Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

Skills (competencies)
Abstract ThinkingActive ListeningAgile (Software Development Framework)Analytical ThinkingBacklog GroomingBusiness Architecture ModelingBusiness Process Modeling (e.g. BPMN)Change ManagementCoachingCollaborationCommercial AcumenConceptual Data ModelingConflict ManagementConfluenceCritical ThinkingCxO ConversationsData AnalysisData Requirements ManagementDecision-MakingEmotional IntelligenceEnterprise Architecture ModellingFacilitationFunctional IT Architecture ModellingGiving FeedbackGoogle Cloud Platform (GCP) (Cloud Platform)InfluencingInnovationJiraMediationMentoringMicrosoft OfficeMotivationNegotiationNetworkingPower BIPresentation skillsPrioritizationProblem SolvingProject GovernanceProject ManagementProject PlanningQlikRelationship-BuildingRequirements GatheringRisk ManagementScope ManagementSQLStakeholder ManagementStory MappingStorytellingStrategic ManagementStrategic tThinkingSWOT AnalysisSystems Requirement Analysis (or Management)TableauTrusted AdvisorUI-Design / WireframingUMLUser JourneyUser ResearchVerbal CommunicationWritten CommunicationCapgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

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KYC Sr. Analyst