Job description : capgemini company
| Company | Capgemini |
| Location | Pune |
| Role | KYC ANALYST |
| Qualification | Any Graduation |
| Experience | Experienced |
Roles & responsibilities: capgemini company
- Performing Know Your Customer (KYC) and Due Diligence research for corporate and institutional clients as part of the business-wide AML, or anti-money laundering Procedures for compliance remediation and refresh
- Work directly with the front office on information and documents, update the system with pertinent information, conduct checks, validate and upload documents, manage the pipeline for new accounts, and carry out hands-on tasks associated with KYC and account opening.
- Create precise, high-quality work (90–95%) with little oversight and under strict timeframes.
- carrying out and evaluating client screening’s bad media warnings, and elevating as needed
- achieving the recommended production target volumes and dates
- Interaction with front desk personnel and other staff members engaged in upholding internal control requirements
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