Capgemini Walk-In Drive for Any Graduate on 25th March 2025

Capgemini Walk-In Drive for KYC EDD Role

📍 Walk-In Drive Details:

• Date: March 25th, 2025 (Tuesday)

• Time: 9:30 AM – 2:00 PM

• Venue:
  Capgemini Technology Services India Limited (SIPCOT),
  Sipcot IT Park, Plot No: H-6, Old Mahabalipuram Road, Siruseri, Chennai – 603103, Tamil Nadu, India

• Openings: 1 Position

• Employment Type: Full-Time, Permanent

• Work Mode: Work from Office

📌 Eligibility & Requirements:

• Education: Any Graduate with relevant KYC/EDD experience

• Experience: 1 to 12 years in KYC EDD (Enhanced Due Diligence)

• Shift: 24×7 Rotational Shifts (Including Night Shifts)

🎯 Job Responsibilities:

• Conduct due diligence for new and existing clients (corporate, partnerships, trusts, clubs, societies, sole traders)

• Perform customer due diligence (CDD) and enhanced due diligence (EDD)

• Screen clients for PEP (Politically Exposed Persons), adverse news, and sanctions matches

• Identify and report discrepancies in the KYC/EDD process

• Collaborate with teams to implement corrective actions & process improvements

• Maintain accurate documentation and generate compliance reports

• Stay updated on industry regulations and compliance standards

💼 Documents to Carry for the Interview:

✅ Updated CV
✅ Government Photo ID Proof (Aadhaar/PAN Card)
✅ Copy of Interview Call Additional Notes:

• Candidates must have prior experience in KYC/EDD & AML compliance

• Be prepared for an assessment on compliance regulations, risk assessment, and due diligence procedures

• Formal business attire is recommended