Business Advisor

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.

**Job Description - Grade Specific**:
**Responsibilities for KYC 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, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review
- KYC refresh).
- Produce accurate and quality work (90-95%) under tight deadlines and mínimal 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 Analyst**
- CAMS certification or any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- University graduate
- Minimum **1-3 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 legislation 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

**Skills (competencies)**:

- Abstract Thinking
- Active Listening
- Agile (Software Development Framework)
- Analytical Thinking
- Backlog Grooming
- Business Architecture Modeling
- Business Process Modeling (e.g. BPMN)
- Change Management
- Coaching
- Collaboration
- Commercial Acumen
- Conceptual Data Modeling
- Conflict Management
- Confluence
- Critical Thinking
- CxO Conversations
- Data Analysis
- Data Requirements Management
- Decision-Making
- Emotional Intelligence
- Enterprise Architecture Modelling
- Facilitation
- Functional IT Architecture Modelling
- Giving Feedback
- Google Cloud Platform (GCP) (Cloud Platform)
- Influencing
- Innovation
- Jira
- Mediation
- Mentoring
- Microsoft Office
- Motivation
- Negotiation
- Networking
- Power BI
- Presentation skills
- Prioritization
- Problem Solving
- Project Governance
- Project Management
- Project Planning
- Qlik
- Relationship-Building
- Requirements Gathering
- Risk Management
- Scope Management
- SQL
- Stakeholder Management
- Story Mapping
- Storytelling
- Strategic Management
- Strategic tThinking
- SWOT Analysis
- Systems Requirement Analysis (or Management)
- Tableau
- Trusted Advisor
- UI-Design / Wireframing
- UML
- User Journey
- User Research
- Verbal Communication
- Written Communication

Capgemini 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.