KYC / Sanction Screening / CPE / Fraud analysis

Candidates with KYC / Sanction Screening / CPE / Fraud analysis experience professionals are invited for the hiring event.

Note, resources without KYC / Sanction Screening / CPE / Fraud analysis experiences & more than 30 days notice period cannot be aligned for face-to-face interview.

Hiring Alert: Capgemini is hiring - Inviting application for KYC / Sanction Screening / CPE / Fraud analysis professionals to attend the recruitment event on 03rd November in Noida.

• Experience: 0- 6 years
• Notice Period: Immediate - 30 Days only.
• Fresher – Only candidates with a finance background are eligible for the interview.

Education: BCOM/ MCOM (Finance education is mandatory)

Shift Preference: Openness to work in all shifts. **Early Morning shift flexibility is mandatory.

Location: Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305

Date: 03rd November 2026

Time: 10:00 AM to 01:00 PM

Role: KYC / Sanction Screening / CPE / Fraud Analysis

Job Responsibilities:

KYC / Sanction Screening / Fraud Analysis

• Fluent in English (spoken and written)
• University graduate
• Minimum 0-6 years related banking, compliance, audit experience with a minimum of 0-5 years specific experience relating to onboarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
• 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/ Sanction / Farud / CPE 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
  
  

CPE - Customer Process Execution

• Fluent in English (spoken and written)
• University graduate
• Minimum 0-6 years related banking, compliance, audit experience with a minimum of 0-5 years, candidates should have relevant experience in the Banking domain, with strong expertise in KYC/Customer Due Diligence (CDD) processes and exposure to the Mortgage Loans industry.
• Preference will be given to candidates with hands-on experience in onboarding, risk assessment, regulatory compliance, and customer verification within banking and mortgage operations.
• Delivers consistent high-quality and high accuracy service outcomes across all executed requests, processes and tasks, meeting customer experience, risk and efficiency expectations.
• Maintains awareness of key risks and controls relevant to executed requests, processes and tasks.
• Identifies opportunities for continuous improvement and experiments with improved ways of working while adhering to policies and operating within acceptable risk, compliance, efficiency, and customer experience guidelines.