Process Associate – KYC / Fraud / CPE | Capgemini | Noida

Vskills; Dadri; On-site; INR 350,000 - 520,000; Full time

Job summary

Capgemini in Noida, India, is hiring for a Process Associate focusing on KYC, AML, and fraud/CPE. You will conduct KYC/EDD reviews for clients and perform AML screenings, leveraging tools like Actimize, Pega, Fenergo, and LexisNexis.

The role requires a university degree, strong analytical and communication skills, and exposure to banking or transaction monitoring. CAMS or AML certifications are a plus; English proficiency and MS Office skills are essential.

Qualifications

• KYC, AML, due diligence and fraud detection knowledge.
• Experience in banking, financial services or transaction monitoring is an advantage.
• Familiarity with tools such as Actimize, Pega, Fenergo, World-Check, LexisNexis or RDC.
• CAMS or AML certifications are an added advantage.

Responsibilities

• Conduct KYC and Enhanced Due Diligence (EDD) reviews for new and existing clients.
• Perform AML screenings, including PEP, sanctions, and adverse media checks.
• Monitor system-generated alerts and investigate potential fraud and suspicious transactions.
• Identify fraud patterns, discrepancies, and potential scams.
• Maintain accurate compliance records and prepare reports.
• Collaborate with internal teams and financial institutions to resolve issues and improve processes.

Skills

Analytical thinking

Problem solving

MS Office

English communication

Education

University degree

Tools

Actimize

Pega

Fenergo

World-Check

LexisNexis

RDC

Job description

Job Role: Process Associate - KYC / Fraud / CPE

Looking to build your career in banking, financial services, AML compliance, KYC, or fraud investigation? Here’s an exciting opportunity to join Capgemini and be part of a collaborative, growth-oriented environment!

• Location: Noida, India
• Role: Process Associate - KYC/Fraud/CPE
• Company: Capgemini

Key Responsibilities:

• Conduct KYC and Enhanced Due Diligence (EDD) reviews for new and existing clients.
• Perform AML screenings, including PEP, sanctions, and adverse media checks.
• Monitor system-generated alerts and investigate potential fraud and suspicious transactions.
• Identify fraud patterns, discrepancies, and potential scams.
• Maintain accurate compliance records and prepare reports.
• Collaborate with internal teams and financial institutions to resolve issues and improve processes.

What We’re Looking For:

• University graduate with strong analytical and problem-solving skills.
• Good understanding of KYC, AML, due diligence, and fraud detection.
• Experience in banking, financial services, transaction monitoring, or fraud investigation is an advantage.
• Familiarity with tools such as Actimize, Pega, Fenergo, World-Check, LexisNexis, or RDC is a plus.
• Strong English communication skills and proficiency in MS Office.
• CAMS or other AML certifications will be an added advantage.