Join Capgemini, a global leader in technology and business transformation. We empower our employees to shape their careers in a collaborative and inspiring environment. Help us enable leading organizations worldwide to unlock technology's potential and build a more sustainable, inclusive future.

This role focuses on critical aspects of client onboarding and risk management within the financial sector. You will be instrumental in ensuring compliance with regulatory standards and safeguarding against financial crime.

Conduct thorough due diligence reviews for new and existing clients across various entity types. Perform ongoing customer due diligence, including screenings for PEPs, adverse news, and sanctions. Identify and report discrepancies in due diligence processes, collaborating with teams to implement improvements. Maintain accurate records of all due diligence activities and provide regular reports to management.

Monitor and analyze system-generated alerts for suspicious activities. Utilize fraud detection tools and banking systems to identify potential fraud and scams. Effectively communicate with customers and financial institutions to gather necessary information.

A university graduate is required. While not mandatory, an AML certification such as CAMS is a plus. Fluency in English, both spoken and written, is essential. Experience in banking, compliance, or audit is valued, with a minimum of 0 to 13 years preferred. Strong analytical and problem-solving abilities are highly beneficial.

Familiarity with Corporate & Institutional Banking and Global Markets frameworks is advantageous. A solid understanding of Due Diligence and local Anti-Money Laundering requirements, including relevant US, UK, and EMEA regulations, is necessary. Proficiency in Microsoft Office Suite is expected. Experience with platforms like Pega, Fenergo, Actimize, World Check, Lexis Nexis, and RDC is a plus.