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At Capgemini, we help the world’s leading brands use the best of new tech to transform the way they do business. As a global leader in consulting, technology services, and digital transformation, Capgemini is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms.
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Capgemini Technology Services India Limited, With more than 180,000 people in over 40 countries, Capgemini is one of the world’s foremost providers of consulting, technology and outsourcing services. The Group reported 2015 global revenues of EUR 11.9 billion. Together with its clients, Capgemini creates and delivers business, technology and digital solutions that fit their needs, enabling them to achieve innovation and competitiveness.
Capgemini Walk-In Interview on 12th May 2025
Capgemini is conducting Walk-in drive for Freshers in Kolkata
Walk-in Interview Date: 12th May, 2025 (Monday)
Time: 09:00 AM onward
Location:
Unitech Infospace Complex,
Tower A3 1st Floor, New Town, Rajarhat, Kolkata 700156
Shift: Comfortable with night shift (WFO)
Experience: Fresher/A2
Role Title: Associate
Qualifications: B.com, BBA in Finance
Documents to Carry: CV with 1 original Photo Address Proof
For more details to apply, Click here!
Walk-In Drive on 12th May in Capgemini Noida
We’re excited to let all know that there is a Walk-In Interview Drive scheduled on 12th May (Monday), 2025 for Transaction Monitoring (5-9 Years) Role at Capgemini Noida Office.
Process Associate | Senior Associate | Process Lead | Team Lead
Experience: 1 to 3 years | 3 to 5 years | 5 to 7 years | 7 to 9 years
Job Requisition ID: 172155
Job Skill: Transaction Monitoring | 5-9 Years | Noida
Job Description:
Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
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 an alert
Profiling of customers highlighted through the transaction monitoring alert process
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.
Communicate with relevant business line and other functional units
Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.
Primary Skills:
Minimum 5-9 years related banking, compliance, audit experience with a minimum of 3-7 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions.
Fluent in English (spoken and written).
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations.
Secondary Skills:
Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills
Walk-In Interview on 12th May 2025
Timings: 10.00 AM to 2.00 PM
Venue:
Capgemini “India” |
Tower B Reception, 139,
140 Noida Special Economic Zone,
A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305
Contact Person : Bindu Mishra
Note: Candidates need to walk-in with their updated resume, Valid Govt. ID Proof (Aadhaar/Pan Card), Employment & Education documents.