KYC Periodic Review Sanction Screening Role

This role focuses on ensuring compliance and mitigating risks within financial operations. The position involves a thorough review of existing client relationships, sanctions screening, and adherence to regulatory guidelines. The ideal candidate will possess a strong understanding of KYC principles and a meticulous approach to detail.

Key Responsibilities:

Conduct periodic reviews of client profiles to ensure accuracy and compliance.
Perform sanctions screening against global watchlists and regulatory databases.
Identify and escalate potential risks and suspicious activities.
Maintain accurate and up-to-date client documentation.
Collaborate with internal stakeholders to resolve compliance issues.

Requirements/Qualifications:

1 to 6 years of experience in KYC, AML, or related compliance roles.
Strong understanding of KYC principles and regulatory requirements.
Excellent analytical and problem-solving skills.
Meticulous attention to detail and accuracy.
Ability to work independently and as part of a team.

About the Company:

Capgemini is a global leader in technology services and digital transformation. They help organizations navigate their digital journeys and achieve their business objectives through innovative solutions and expertise.