Job Vacancy Chennai, Tamil Nadu Position KYC/EDD Specialist at Capgemini
Capgemini is currently accepting applications for the position of KYC/EDD Specialist in the Chennai area. The job type available for this position is Contract.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Capgemini operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Capgemini |
| Position: | KYC/EDD Specialist |
| City: | Chennai, Tamil Nadu |
| Province: | Tamil Nadu |
| Education: | Confidential |
| Job Type: | Contract |
Job Description
We are seeking a detail-oriented KYC/EDD Specialist to join our team at Capgemini. In this role, you will conduct comprehensive due diligence reviews for a diverse range of clients including corporate entities, partnerships, trusts, clubs & societies, and sole traders.
Your responsibilities will include performing ongoing customer due diligence in compliance with AML and KYC standards, identifying discrepancies, and collaborating with cross-functional teams for process improvements. The ideal candidate should have a solid understanding of Corporate & Institutional Banking, Global Markets, and due diligence policies.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Tamil Nadu |
| City | Chennai |
| Google Map | Google Map |
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