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Capgemini is conducting a walk-in drive for the position of Transaction Monitoring On April 28th, 2025 in Noida. This opportunity is open to candidates with 1 – 9 years of experience and requires a Any Graduate or a related qualification. Capgemini Walk-in Drive For Transaction Monitoring About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
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Capgemini Walk-in Drive For Transaction Monitoring
Experience : 1 – 9 Years
Qualifications : Any Graduate
Job Location : Noida
Salary : Not Disclosed
Job Description :
We are conducting a mega walk-in drive for Transaction monitoring experienced 4 to 9 years profile for Noida location.
Interested candidates kindly go through the JD mentioned below and walk-in as per the below mentioned schedule.
Interview Details :
- Interview Date- 28th April 2025 (Monday)
- Time- 10 AM 2 PM
Documents Required :
- Updated CV
- Govt. Photo ID Proof (Aadhaar/Pan Card)
- Copy of this interview call letter
Contact Person : Bindu Mishra
Specification / Skills / Experience :
- Oversight of the daily workflow and management of the AML TM analysts
- Monitoring of alert queues and ensures required prioritization and allocations across the team
- Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput
- Support consistent hiring and performance management practices for a team of ~10-15
- Analyze and perform quality & productivity trends and reports feedback to internal & client leadership
- Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
- Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed
- Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations
- Location: Noida
- Experience 1 to 9 Years
Primary Skills (Must have) :
- Flexible to work in 24*7 shift including night shifts.
- Qualification : Any graduate resource with relevant experience into Transaction monitoring
Walk-in Drive Details Here:
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Interview Date : 28th April 2025
Interview Time : 10:00 AM to 02:00 PM
Venue Details:
Tower B Reception, 139, 140,
Noida Special Economic Zone, A Block,
Phase-2, Noida, Uttar Pradesh 201305
Noida Special Economic Zone, A Block,
Phase-2, Noida, Uttar Pradesh 201305
Contact Persons : Bindu Mishra
For More information about the Capgemini Walk-in Drive For Transaction Monitoring, Visit this Page and Follow our www.freshersindia.in Website Regularly.
