Inviting applications For KYC periodic review /Sanction Screening Role

Capgemini; Chennai District; On-site; INR 400,000 - 500,000; Full time

Job summary

Capgemini invites applications for KYC periodic review and Sanction Screening professionals to attend a recruitment event in Chennai on 10th Oct 2026, 10:00 AM to 1:00 PM at Prestige Cyber Towers, OMR, Karapakkam.

Open to candidates with 1–6 years of relevant experience and immediate to 30 days notice. Education: BCom/MCom required; night shift flexibility may be needed. Face-to-face interview eligibility will be assessed at the event.

Qualifications

• Fluent in English (spoken and written).
• University graduate.
• 1–6 years of banking, compliance or audit experience with 1–5 years in onboarding clients per AML laws across NA, EU & APAC.

Responsibilities

• Conduct comprehensive due diligence reviews of new and existing clients across corporate, partnership, trust, clubs & societies, and sole trader entities.
• Perform ongoing customer due diligence including screening for PEP, adverse news, and sanctions matches.
• Identify discrepancies in EDD processes and report findings.
• Collaborate with cross-functional teams to implement corrective actions and process improvements.
• Maintain accurate records of due diligence activities and findings.
• Provide regular reports to management on due diligence activities and outcomes.
• Assist in developing and implementing due diligence policies and procedures.
• Stay current with regulatory changes related to AML/KYC.
• Demonstrate strong analytical and problem-solving skills.

Skills

Fluent English

Analytical skills

Problem solving

Education

BCom/MCom (Accountancy)

Job description

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.

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

• 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

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

Education: BCOM/ MCOM (Accountancy graduation is mandatory)

Shift Preference: Openness to work in all shifts.*Night shift flexibility is mandatory.