Join Capgemini and be part of a global team dedicated to technological transformation. This role is integral to our mission of helping leading organizations unlock technology's potential and build a more sustainable, inclusive world. You will empower your career growth within a supportive and collaborative environment, reimagining what's possible with AI, technology, and people.

We are an AI-powered global business and technology transformation partner with a strong heritage of nearly 60 years. As a diverse group of 420,000 team members across over 50 countries, we deliver end-to-end services leveraging deep industry expertise and a strong partner ecosystem.

Conduct thorough due diligence on new and existing clients across various entity types, including corporate, partnership, and sole trader customers. Ensure ongoing customer due diligence aligns with AML and KYC standards, performing necessary screenings for PEPs, adverse news, and sanctions. Identify and report discrepancies within EDD processes, collaborating with cross-functional teams for effective corrective actions and improvements. Maintain meticulous records of all due diligence activities and provide regular updates to management on findings and outcomes.

Actively contribute to the development and implementation of due diligence policies and procedures. Stay informed about evolving industry trends and regulatory changes impacting Enhanced Due Diligence (EDD).

A University graduate with a minimum of 1-3 years of experience in banking, compliance, or audit, specifically focusing on client onboarding according to relevant AML legislation across NA, EU, and APAC jurisdictions. Proficiency in English (spoken and written) is essential.

Strong analytical and problem-solving skills are highly valued. Demonstrated ability to manage multiple projects concurrently is crucial. A solid understanding of Corporate & Institutional Banking and Global Markets within International Financial Groups is expected.

Familiarity with Due Diligence and local Anti-Money Laundering requirements is necessary. Maintain a working knowledge of anti-money laundering regulations including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, and EMEA regulations. Candidates holding CAMS certification or any recognized AML certification will have an advantage. You will actively identify potential process shortcomings or required enhancements.