Capgemini Walk-in Drive For Sanctions Screening / Transaction Monitoring / Fraud Investigation
Company Name : Capgemini
No Of Openings : 01
Job Role : Sanctions Screening / Transaction Monitoring / Fraud Investigation
| Instant Hiring: Submit your CV Immediately |
|---|
Experience : 1 - 6 Years
Qualifications : Any Graduate
| πππ² πππππ« ππ₯ππππ¦ππ§π ππ«ππ’π§π’π§π ππ«π¨π π«ππ¦- πππ ππ₯ππππ ππ§ ππ¨π© πππ'π¬ |
|---|
Job Location : Noida
Salary : Not Disclosed
| Company | Walk-in Date | Full Details |
|---|---|---|
| Infosys | 4th-5th Mar 25 | Venue Details |
| HCL | 3rd-7th Mar 25 | Venue Details |
| Tech Mahindra | 3rd-8th Mar 25 | Venue Details |
| Hexaware | 1st-8th Mar 25 | Venue Details |
| Sutherland | 1st-8th Mar 25 | Venue Details |
| IGT Solutions | 3rd-8th Mar 25 | Venue Details |
| SBICap | 3rd-7th Mar 25 | Venue Details |
| IGT Solutions | 1st-6th Mar 25 | Venue Details |
| Wipro | 1st-5th Mar 25 | Venue Details |
| Infosys | 6th Mar 25 | Venue Details |
| TCS | 22nd Mar 25 | Venue Details |
| Indusind Bank | 3rd-7th Mar 25 | Venue Details |
| Firstsource | 3rd-7th Mar 25 | Venue Details |
| Tech Mahindra | 3rd-7th Mar 25 | Venue Details |
| Hexaware | 1st-9th Mar 25 | Venue Details |
| TCS | 9th Mar 25 | Venue Details |
| Infosys | 8th Mar 25 | Venue Details |
We are conducting a mega walk-in drive for Sanctions screening/ Transaction Monitoring /Fraud Investigation experienced profile for Noida location.
Interested candidates kindly go through the JD mentioned below and walk-in as per the below mentioned schedule.
Interview Details:
Interview Date- 7th March 2025 (Friday)
Time- 10 AM 3 PM
Documents Required :
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)Copy of this interview call letter
- Contact Person: Parakh Mehta/Bindu Mishra
Specification / Skills / Experience :
- Perform name/transaction sanctions screening of real time hits for potential sanctions violations as per the internal and external watchlists
- Responsible for conducting Sanctions Screening for customers and incoming and outbound payments using LexisNexis Bridger
- Effectively investigate, document, and write dispositions with clear rationale substantiating the decision about the match being positive or false
- Identify anomalies, use judgment for to determine if case needs to be escalated for SAR/STR investigation and querying additional details, in order to make a more informed decision about the match
- 100% adherence to policies and procedures
- Produce accurate and quality work (95%) under tight deadlines and minimal supervision
- Assess if there is anything else unusual about the hit or identify red flags and record evidences
- Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to the hit
- Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
- Location: Noida
- Experience 1 to 10 Years
Primary Skills (Must have) :
- Flexible to work in 24*7 shift including night shifts.
- Qualification Any graduate resource with relevant experience into Sanctions Screening.
| City Wise Walkin Drives | ||
|---|---|---|
| Bangalore | Chennai | Hyderabad |
| Mumbai | Pune | More Cities |
Walk-in Drive Details Here:
Interview Date : 7th Mar 2025
Interview Time : 10:00 AM to 03:00 PM
Venue Details:
Tower B Reception,
A Block, 139,
Noida Special Economy Zone,
Phase-2, Noida, Uttar Pradesh 201305
Contact Persons : Parakh Mehta / Bindu Mishra
For More information about the Capgemini Walk-in Drive For Sanctions Screening / Transaction Monitoring / Fraud Investigation, Visit this Page and Follow our barabarnews.com Website Regularly.
No comments:
Post a Comment