Capgemini Walk-in Interview 2025 : Hiring for Freshers as Sanctions Screening/Transaction Monitoring | Registration Link Available
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Capgemini Walk-in Interview 2025 : Capgemini Hiring role of Sanctions Screening/Transaction Monitoring. Experienced/Freshers Candidate are Also Apply. Candidates With B.Com Qualification can apply for this Position. More Details about Capgemini Walk-in Interview Drive 2025 are given Below.
About company
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, 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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Capgemini in India comprises nearly 175,000 team members working across 13 locations: Bangalore, Bhubaneswar, Chennai, Coimbatore, Gandhinagar, Gurugram, Hyderabad, Kolkata, Mumbai, Noida, Puane, Salem and Tiruchirappalli.
Capgemini Walk-in Interview 2024 Details :
| Company Name | Capgemini |
| Company Website | https://www.capgemini.com/ |
| Job Role | Sanctions Screening/Transaction Monitoring |
| Qualification | B.Com |
| Batch | Any batch |
| Salary | Best in Industry |
| Venue | Noida |
| Job Location | Noida |
| Walk-in Date | 07 March 2025 |
Qualification
- Location: Noida Experience 1 to 1 Year (Fresher can also apply) Primary Skills (Must have)
- * Flexible to work in 24*7 shift including night shifts.
- * Qualification BCOM graduate
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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.
Documents Required
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
How to Apply for Capgemini Walk-in Interview 2025?
All interested and eligible candidates can apply for Capgemini Walk-in Interview Drive 2025 online by the following link as soon as possible Before Last Date.
Apply Link : Click Here To Apply
- 7th March , 10.00 AM – 3.00 PM
- Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305
Also Apply in other Latest off Campus drive 2024 : Click here
