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Process Associate – KYC / Fraud / CPE | Capgemini | Noida

Job Detail

  • Job ID 14669
  • Career Level  Executive
  • Experience  Fresh
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Process Associate – KYC / Fraud / CPE

Looking to build your career in banking, financial services, AML compliance, KYC, or fraud investigation? Here’s an exciting opportunity to join Capgemini and be part of a collaborative, growth-oriented environment!

  • Location: Noida, India
  • Role: Process Associate – KYC/Fraud/CPE
  • Company: Capgemini

Key Responsibilities:

  • Conduct KYC and Enhanced Due Diligence (EDD) reviews for new and existing clients.
  • Perform AML screenings, including PEP, sanctions, and adverse media checks.
  • Monitor system-generated alerts and investigate potential fraud and suspicious transactions.
  • Identify fraud patterns, discrepancies, and potential scams.
  • Maintain accurate compliance records and prepare reports.
  • Collaborate with internal teams and financial institutions to resolve issues and improve processes.

What We’re Looking For:

  • University graduate with strong analytical and problem-solving skills.
  • Good understanding of KYC, AML, due diligence, and fraud detection.
  • Experience in banking, financial services, transaction monitoring, or fraud investigation is an advantage.
  • Familiarity with tools such as Actimize, Pega, Fenergo, World-Check, LexisNexis, or RDC is a plus.
  • Strong English communication skills and proficiency in MS Office.
  • CAMS or other AML certifications will be an added advantage.

Get Vskills AML Certified

Required skills

Aml CDD Compliance KYC Ms office Problem Solving Skills Process Associate

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