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KYC Developer

AT Capgemini
Capgemini

KYC Developer

Charlottesville, VA

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.

Job Location : Whippany NJ (Hybrid)

Key Responsibilities

  • We are looking for experienced resources who have expertise both in the functional and technical capability from their professional skillset.
  • For business area you must have the experience to apply your technical/business expertise in the Customer/Client Reference Data Programs pertaining to Client onboarding and KYC.
  • You must have hands-on experience with the transformation programs including design and execution of Target Operating Models (TOM).
  • This role is a client delivery and practice development role which will have a dual focus - first on client delivery and excellence in the Client Project/program and second to support senior management for solutions development participating in client meetings / proposal training team and contributing to the overall growth of the practice

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Required Skills

  • Experience in wholesale / investment banking.
  • You also should have experience working in a fast-paced environment and transformation related programs.
  • Gather and understand business requirements from stakeholders and ensure all functional and nonfunctional aspects are understood well.
  • Expert in writing Jira user stories in an Agile environment
  • Deep understanding of Client Reference Data for broad-based onboarding operations gained from GSIB wholesale Investment Banking entities.
  • Front-Middle-Back Office domain expertise in onboarding reference data KYC processes operational systems and related risks and controls.
  • General understanding of SQL along with robust data analysis skills for all levels of stakeholder presentations.
  • Executing effective data consumption mapping and presentation skills and gap analysis highlighting KPIs and CDEs along the client onboarding lifecycle.
  • Exposure or experience with regulatory compliance and internal audit matters from an RCSA workflow mindset along with supporting controls testing and audit response.
  • Solid understanding of Dodd-Frank Fed SEC CFTC FinCEN EMIR BCBS SWAP and Cohouse regulation related to Investment Banking client / product categories / traded (i.e. SWAPs).
  • Experience in strategy and operations to Target Operating Models on-demand.
  • Advanced experience with PowerPoint Excel Visio BlueWorks Confluence Quantexa Alteryx Pega cloud data lakes SharePoint and documentation vendor solutions.
  • Refined skills in presentation and communication facing off to senior stakeholders.
  • Ability to comprehend explain summarize capture adjust and pivot business discussions as core topics are being discussed across global teams.
  • You have experience working with multiple stakeholders can thrive and navigate through the ambiguity.
  • Sharp, know your audience, sense at all times during times when needing to listen and influence stakeholders.• Develop recommendations propose solutions for improving existing business processes and services.
  • Hands-on experience with design and execution of Target Operating Models (TOM).
  • Comfortable working with system architects data engineer.

Life At Capgemini

Capgemini supports all aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer:

  • Flexible work
  • Healthcare including dental, vision, mental health, and well-being programs
  • Financial well-being programs such as 401(k) and Employee Share Ownership Plan
  • Paid time off and paid holidays
  • Paid parental leave
  • Family building benefits like adoption assistance, surrogacy, and cryopreservation
  • Social well-being benefits like subsidized back-up child/elder care and tutoring
  • Mentoring, coaching and learning programs
  • Employee Resource Groups
  • Disaster Relief

Disclaimer

Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship.

Capgemini is committed to providing reasonable accommodations during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact.

Click the following link for more information on your rights as an Applicant http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law

Capgemini 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 fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.

Client-provided location(s): Bridgewater, VA, USA
Job ID: CapGemini-87238-en_US
Employment Type: Other