KYC EDD Specialist

1 Month ago • 1-3 Years

Job Summary

Job Description

As a KYC EDD Specialist, you will be responsible for conducting Due Diligence and Know Your Customer (KYC) research for institutional and corporate clients as part of the Anti-Money Laundering (AML) Compliance remediation and refresh processes. This includes hands-on tasks related to KYC and account opening, such as working with the front office, updating systems, performing checks, validating and uploading documents, and managing the pipeline for new accounts and KYC reviews. You will also be responsible for producing accurate work under tight deadlines, executing and reviewing negative media alerts, meeting production targets, and communicating with various teams. The role involves identifying and resolving issues in the onboarding process and conducting OFAC screenings. The job description highlights the responsibilities expected of the candidate to perform KYC, EDD and AML activities for the clients.
Must have:
  • Minimum 1-3 years of banking, compliance, audit experience
  • Good understanding of Due Diligence and AML requirements
  • Knowledge of AML regulations (BSA, Patriot Act, OFAC, SEC, FINRA)
Good to have:
  • Proficient in Microsoft Office
  • Well-developed interpersonal and problem-solving skills
  • High willingness to collaborate

Job Details

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. 

Job Description 

  • Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes
  • Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh)
  • Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision 
  • Executing and reviewing negative media alerts from client screening and escalating where necessary
  • Meeting production target volumes and dates as advised
  • Communication with the front office staff and other employees involved in the maintenance of internal control standards
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

Primary Skills

  • Minimum 1-3 years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
  • Good understanding of Due Diligence and local Anti-Money Laundering requirements.
  • 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 
  • Well-developed interpersonal, problem-solving and influencing skills 
  • Exhibit high willingness to collaborate with all levels of the organization.

Skills (competencies)

Analytical Thinking
Microsoft Office
Power BI
Problem Solving
Stakeholder Management
Tableau
Verbal Communication
Written Communication

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.

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About The Company

We are a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. Capgemini is a global leader in partnering with companies to transform and manage their business. Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology.

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