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Job Description
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your RoleThe QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating ProceduresEnsures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on the caseRecognize, document and assess key risks, control environments and applicable regulations; Identify and escalate critical issues to their Quality Control Team Head.Support consistent hiring and performance management practices for a team of ~25-30.Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC Analyst’s case workEnsure standard processes, role and responsibilities, of the AML/KYC team across the segment/groupAnalyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventionsAct as a subject matter resource with regard to quality and compliance against KYC / AML policy and standards for the team, specific to the NA, EU or APAC jurisdictions being supported Your ProfileMinimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years previous experience in KYC Quality assurance / checker rolesSpecific experience overseeing case quality adherence in on-boarding of clients according to relevant AML Legislations across NA, EU & APAC jurisdictionsCAMS certification or any industry recognized AML certification will be a plusExceptionally fluent in English (spoken and written); communicates in a clear, accurate, persuasive and confident manner and has ability to maintain relationships in virtual teamsUniversity graduate / postgraduateComprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIRMaintain an excellent working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulationsCapgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.
About Company
Capgemini is a global leader in consulting, technology services, and digital transformation. Headquartered in Paris, France, Capgemini provides a wide range of services, including IT consulting, managed services, business process outsourcing, and digital transformation solutions. With over 360,000 employees across more than 50 countries, the company focuses on helping organizations innovate and transform their businesses to remain competitive in a rapidly changing digital landscape. Capgemini is known for its expertise in cloud computing, AI, cybersecurity, and other emerging technologies, working closely with clients to develop sustainable and cutting-edge solutions.
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