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AML/KYC|| Cognizant Mega Walk-in Drive 21st Jun|| Min3-9 yrs exp|| Hyd

AML/KYC|| Cognizant Mega Walk-in Drive 21st Jun|| Min3-9 yrs exp|| Hyd

Cognizant

3 - 8 years

3 - 7 Lacs

Hyderabad

Posted:2 weeks ago| Platform:

Apply

Skills Required

AML STR Financial Crimes KYC SAR Cdd Edd Pep Sanction Ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Purpose

Reviewing system generated triggers/Alerts which relates to AML/KYC.

Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes.

Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer.

Major Responsibilities:

Efficiently Manage alert investigations.
Understanding the alert type of AML/KYC depending upon the WOC/SDN data.
Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines.
Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.
Contacting customer/Internal support team directly for required information for clearing a case/Trigger
Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.)
Understanding the day-to-day procedural updates and implementing at dealing with Trigger/Case.
Communicate effectively with internal and external partners

Basic Details:

Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off
Work From Office
Should be flexible for night shifts
AML/KYC experience Min 3+ yrs

Skills, Competencies, and Experience Needed:

Bachelor's Degree
Good written and verbal communication skills.
Should be quick learner & Strong decision-making skills
Should be customer/ risk centric
Should be able to work on strict timelines
Strong analytical skills
Ability to understand and interpret
Flexibility to work shifts
Maintaining a high degree of knowledge of appropriate laws and regulations.
Preferred any Fin Crime certification.
Experienced of related experience AML, KYC,Transaction Monitoring, alert clearing, escalation investigation

Interested Candidate Can WALK-IN for an Interview with the update resume to the below venue on 21st Jun 25

Time: - 10 A.M to 1 P.M

Venue Details: - Raheja 12-A Building,1st Floor, Mindspace, Hitech City.

Regards

CTS Hiring team

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Cognizant

IT Services and IT Consulting

Teaneck New Jersey

10001 Employees

3140 Jobs

Key People

Brian Humphries

CEO
Gina Schaefer

CFO
Ranjan Kalia

President, Cognizant North America
Katherine H. (Katie) Talarico

Chief Marketing Officer

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AML/KYC|| Cognizant Mega Walk-in Drive 21st Jun|| Min3-9 yrs exp|| Hyd