KYC EDD Specialist
Job Summary
Job Description
- 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)
- Proficient in Microsoft Office
- Well-developed interpersonal and problem-solving skills
- High willingness to collaborate
7 skills required
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)
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
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of 350,000 team members in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms. The Group reported in 2022 global revenues of €22 billion.
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