Capgemini Walk-In Drive for KYC EDD Role
📍 Walk-In Drive Details:
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Date: March 25th, 2025 (Tuesday)
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Time: 9:30 AM – 2:00 PM
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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
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Employment Type: Full-Time, Permanent
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Work Mode: Work from Office
📌 Eligibility & Requirements:
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Education: Any Graduate with relevant KYC/EDD experience
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Experience: 1 to 12 years in KYC EDD (Enhanced Due Diligence)
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Shift: 24×7 Rotational Shifts (Including Night Shifts)
🎯 Job Responsibilities:
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Conduct due diligence for new and existing clients (corporate, partnerships, trusts, clubs, societies, sole traders)
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Perform customer due diligence (CDD) and enhanced due diligence (EDD)
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Screen clients for PEP (Politically Exposed Persons), adverse news, and sanctions matches
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Identify and report discrepancies in the KYC/EDD process
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Collaborate with teams to implement corrective actions & process improvements
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Maintain accurate documentation and generate compliance reports
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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:
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Candidates must have prior experience in KYC/EDD & AML compliance
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Be prepared for an assessment on compliance regulations, risk assessment, and due diligence procedures
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Formal business attire is recommended
