Hiring Alert: Capgemini is hiring - Inviting application for periodic review / Sanction Screening professionals to attend the recruitment event on 10th Oct in Chennai.

Candidates with KYC periodic review / Sanction Screening experience professionals are invited for the hiring event.

Note, resources without periodic review / Sanction Screening experience & more than 30 days notice period cannot be aligned for face-to-face interview.

- Experience: 1- 6 years
- Notice Period: Immediate - 30 Days only.
- Location: Prestige Cyber Towers, OMR, 117, Old Mahabalipuram Rd, Karapakkam, Chennai, Tamil Nadu 600097
- Date: 10th October 2026
- Time: 10:00 AM to 01:00 PM
- Role: KYC periodic review / Sanction Screening
- Education: BCOM/ MCOM (Accountancy graduation is mandatory)
- Shift Preference: Openness to work in all shifts.*Night shift flexibility is mandatory.

Job Responsibilities:

- Fluent in English (spoken and written)
- University graduate
- Minimum 1-6 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA,



EU & APAC jurisdictions
- conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
- Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
- Identify and report any discrepancies or issues in the EDD processes.
- Collaborate with cross-functional teams to implement corrective actions and process improvements.
- Maintain accurate and up-to-date records of all due diligence activities and findings.
- Provide regular reports and updates to management on due diligence activities and outcomes.
- Assist in the development and implementation of due diligence policies and procedures.
- Stay current with industry trends and regulatory changes related to EDD.
- Robust analytical and problem-solving skills would be a significant plus

📌 Inviting application For periodic review / Sanction Screening (Chennai)
🏢 Capgemini
📍 Chennai