Hiring for AML/KYC compliance processes – Noida
Capgemini is seeking experienced professionals for its Retail Banking Operations team. The role involves handling Commercial Lending, Mortgage Loans, and supporting AML/KYC compliance processes within international banking operations.
Responsibilities:
Process and review Commercial Lending and Mortgage Loan documentation with high accuracy.
Conduct end-to-end banking operations ensuring compliance with internal and external regulatory standards.
Support AML/KYC checks, periodic reviews, and customer onboarding documentation.
Ensure operational excellence through timely and error-free processing of banking transactions.
Maintain adherence to client service standards, risk management protocols, and process efficiency goals.
Collaborate with cross-functional teams to resolve issues, improve processes, and enhance customer satisfaction.
Handle international banking transactions and ensure alignment with compliance requirements.
Candidate Profile:
Graduate in any discipline (Finance or Commerce preferred).
2 to 5 years of experience in Retail Banking, Commercial Lending, or Mortgage Loan Operations.
Strong understanding of AML and KYC principles within banking operations.
Prior exposure to international banking processes is highly desirable.
Excellent attention to detail and ability to meet deadlines in a fast-paced environment.
Strong communication and analytical skills.
Why Join Capgemini:
Work with one of the world’s leading consulting and technology companies with a strong presence in global banking operations.
Gain exposure to international banking processes and compliance standards.
Opportunity to enhance your expertise in AML/KYC, retail banking, and mortgage loan operations.
Be part of a collaborative environment focused on learning, growth, and innovation.
Enjoy structured career development, skill-building programs, and internal mobility opportunities.
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