Associate - CryptoCurrency KYC Professional
- Capgemini
- 1 - 5 years
- Noida, Gurugram
- 4 days ago
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Job Description
Candidates with Crypto Currency with KYC experience professionals are invited for the hiring event.
Note, resources without Crypto currency experience & more than 30 days notice period cannot be aligned for face-to-face interview.
Hiring Alert: Capgemini is hiring - Inviting application for Crypto Currency with Transaction Monitoring / Sanction Screening professionals to attend the recruitment event on 19th June in Noida.
- Experience: 1- 5 years
- Notice Period: Immediate - 30 Days only.
Location: Tower B Reception, 139, 140 Noida Special Economic Zone A Block, 139, Noida Special Economy Zone, Phase-2, Noida, Uttar Pradesh 201305
Date: 19th June 2026Time: 10:00 AM to 01:00 PM Role: Crypto Currency -Transaction Monitoring / Sanction Screening
Job Responsibilities:
- Analyze and investigate daily alerts generated by the automated transaction monitoring systems for signs of suspicious activity (e.g., structuring, use of mixers/tumblers, unexpected crypto-to-fiat conversions, high-risk jurisdictional activity).
- Solid understanding of decentralized finance (DeFi), token standards (ERC-20, ERC-721), and smart contract security best practices.
- Utilize blockchain analysis tools (e.g., Chainalysis, TRM Labs) to trace the source and destination of cryptocurrency funds and assess counterparty risk.
- Conduct in-depth analysis of crypto-native red flags and typologies, including those related to DeFi, NFTs, and cross-chain transfers.
- Identify and escalate confirmed suspicious activity for the preparation and filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities.
- Verify and scrutinize the legitimacy of a customer's Source of Funds (SoF) and Source of Wealth (SoW), particularly when derived from cryptocurrency activities (e.g., mining, trading, token sales).
- Perform as an SME and provide training, coaching, insights, and recommendations to other team members / investigators, when not required to process cases / alerts.
- Identify potential gaps in AML processes and offer potential solutions.
- Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.
Education: BCOM/ MCOM (Accountancy graduation is mandatory)Shift Preference: Openness to work in all shifts.*Night shift flexibility is mandatory.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: CapgeminiLocation(s): Noida, Gurugram
Keyskills: Cryptocurrency AML Transaction Monitoring Crypto Cdd KYC Edd Due Diligence Review Sanction Due Diligence Enhanced Due Diligence Anti Money Laundering
Capgemini
Capgemini Engg (erstwhile Altran) ranks as the undisputed global leader in Engineering and R&D services (ER&D). The company offers clients an unmatched value proposition to address their transformation and innovation needs. Works alongside its clients, from initial concept through indust...
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