Inviting application For periodic review / Sanction Screening

Capgemini; Chennai; On-site; INR 400,000 - 700,000; Full time

Job summary

Capgemini in Chennai is hosting a hiring event for KYC periodic review and Sanction Screening professionals. Open to candidates with 1–6 years of relevant experience and immediate to 30 days notice periods for interview consideration.

Role focuses on onboarding client due diligence in AML frameworks, with shift flexibility and willingness to work across all shifts.

Qualifications

• 1-6 years of banking/compliance experience.
• Experience onboarding clients under AML/KYC rules across NA/EU/APAC.
• Fluent written and spoken English.

Responsibilities

• Conduct due diligence reviews for new and existing clients across corporate, partnership, trust, clubs & societies, and sole traders.
• Perform ongoing KYC/AML screening including PEP, adverse news, and sanctions checks.
• Identify discrepancies in EDD processes and report findings to management.
• Collaborate with cross-functional teams to implement corrective actions and process improvements.
• Maintain accurate records of due diligence activities and outcomes.
• Stay updated on regulatory changes affecting EDD and KYC practices.

Skills

KYC/AML

Due Diligence

English Fluency

Banking Experience

Education

BCom/MCom

Job description

Hiring Alert: Capgemini is hiring - Inviting application for periodic review / Sanction Screening professionals to attend the recruitment event on 10th Oct in Chennai.

Candidates with KYC periodic review / Sanction Screening experience professionals are invited for the hiring event.

Note, resources without periodic review / Sanction Screening experience & more than 30 days notice period cannot be aligned for face-to-face interview.

• Experience: 1- 6 years
• Notice Period: Immediate - 30 Days only.
• Location: Prestige Cyber Towers, OMR, 117, Old Mahabalipuram Rd, Karapakkam, Chennai, Tamil Nadu 600097
• Date: 10th October 2026
• Time: 10:00 AM to 01:00 PM
• Role: KYC periodic review / Sanction Screening
• Education: BCOM/ MCOM (Accountancy graduation is mandatory)
• Shift Preference: Openness to work in all shifts.*Night shift flexibility is mandatory.

Job Responsibilities:

• Fluent in English (spoken and written)
• University graduate
• Minimum 1-6 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
• conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
• Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
• Identify and report any discrepancies or issues in the EDD processes.
• Collaborate with cross-functional teams to implement corrective actions and process improvements.
• Maintain accurate and up-to-date records of all due diligence activities and findings.
• Provide regular reports and updates to management on due diligence activities and outcomes.
• Assist in the development and implementation of due diligence policies and procedures.
• Stay current with industry trends and regulatory changes related to EDD.
• Strong analytical and problem-solving skills would be a significant plus