Enhanced Due Diligence 5 to 7 Years Chennai

6 days ago

Chennai Tamil Nadu, India Capgemini Full time

**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.**
- **Minimum**5 years**related banking, compliance, audit experience with a minimum of**3-6 years**specific experience leading and managing teams involved in on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions**:

- **CAMS certification or any industry recognized AML certification will be a plus**:

- **Exceptionally fluent in English (spoken and written)**:

- **University graduate / postgraduate**:

- **Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations**:

- **Strong analytical and problem-solving skills would be a significant plus**:

- **Actively engage in the identification of potential process shortcomings or required enhancements**

**Primary Skills**:

- **Proficient in Microsoft Word, Excel, Outlook and PowerPoint.**:

- **Well-developed interpersonal, problem-solving and influencing skills.
**_Secondary 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
**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 fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.

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