kyc sme

16 hours ago

Chennai, Tamil Nadu, India Capgemini Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role:

  • Oversight of the daily workflow for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported
  • Monitoring of KYC queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation
  • Ensure standard processes, role and responsibilities, of the AML/KYC team while meeting / exceeding SLAs/KPIs across quality and throughput
  • Support consistent hiring and performance management practices.
  • Analyze and review quality trends and measures, reporting feedback to internal & client leadership
  • Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
  • Act as a subject matter resource on the KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported
  • Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your profile:

  • Minimum 5 to 8 years years related banking, compliance, audit experience, 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
  • Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
  • Strong analytical and problem-solving skills would be a significant plus
  • 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
  • Actively engage in the identification of potential process shortcomings or required enhancements
  • 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.

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.

  • Fraud Risk Management Manager

    1 week ago

    Chennai, Tamil Nadu, India Sbi Cards And Payment Services Limited Full time ₹ 8,00,000 - ₹ 25,00,000 per year

    Manager - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • Senior Denodo Developer Banking Domain

    4 days ago

    Chennai, Tamil Nadu, India Nyx Wolves Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Position: Denodo Developer Experience: 6+ yearsLocation: RemoteDomain Expertise: Banking / Financial ServicesAbout the Role We are looking for an experienced Denodo Developer with a strong background in data virtualization, integration, and analytics. The ideal candidate will have hands-on experience implementing Denodo solutions in the banking sector,...

  • Senior Associate

    1 week ago

    Chennai, Tamil Nadu, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Executive Customer Service/ Telesales

    2 weeks ago

    Chennai, Tamil Nadu, India Atria Convergence Technologies (ACT) Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    ACT Fibernet Chennai is hiring for Experienced / Fresher Customer service voice process role with 3 language proficiency (English mandatory Kannada / Telugu / Hindi Fluency is must)Purpose of the Role:The objective of this role is to deliver exceptional customer service by focusing on service skills and ensure all required operational parameters are met and...

  • Delivery lead digital products– everyday banking

    4 weeks ago

    Chennai, Tamil Nadu, India Emirates NBD Full time

    The Digital Products Delivery Lead –Everyday Banking/Mobile banking role is responsible for Co-Owning and facilitating the delivery of the mobile banking digital products for their tribe along with Product Owners and Global Product Owners.Candidate must possess excellent Domain, problem solving skills and functional understanding of banking domain in the...

  • Lead, Qa

    4 weeks ago

    Chennai, Tamil Nadu, India Standard Chartered Full time

    Job Summary Technical Competence Hands-on experience in designing and developing Test Automation suite using Java Hands-on experience in developing test automation in Cucumber and Selenium Mandatory Technical skills and experience in Core Java Cucumber Selenium Maven Unix Shell Scripting SQL programming Knowledge in Test Automation Design patterns like...

  • Operations Analyst Non Rotational Summer Internship 2026 India

    2 weeks ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    What will you be doing?Assist in providing support to customers with their complex requestsAssist in the analysis and evaluation of operational processes and workflowsSupport customers in fulfilling their requests and resolving their queries and concerns through one/multiple channelsCollaborate with other team members and SMEs to implement best...

  • Delivery Lead Digital Products– Everyday Banking

    1 week ago

    Chennai, Tamil Nadu, India Emirates NBD Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    TheDigital Products Delivery Lead –Everyday Banking/Mobile bankingrole is responsible for Co-Owning and facilitating the delivery of the mobile banking digital products for their tribe along with Product Owners and Global Product Owners.Candidate must possess excellent Domain, problem solving skills and functional understanding of banking domain in the...

  • Operations Analyst Non Rotational Summer Internship 2026 India

    2 weeks ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    What will you be doing?Assist in providing support to customers with their complex requests Assist in the analysis and evaluation of operational processes and workflows Support customers in fulfilling their requests and resolving their queries and concerns through one/multiple channels Collaborate with other team members and SMEs to implement best...

  • Assistant Officer, Virtual Relationship Manager, Consumer Banking Group

    2 weeks ago

    Chennai, Tamil Nadu, India DBS Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...