Aml/kyc|| Mega Walk-in Drive|| Cognizant Hiring 3 To 9 Yrs Exp|| Hyd
- Cognizant
- 3 - 8 years
- Hyderabad
- 8 months ago
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Job Description
Role Purpose
Reviewing system generated triggers/Alerts which relates to Sanctions/PEP. 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 Sanctions/PEP 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
- Training from office
- Hybrid Model (should be flexible to do 100% RTO as per business requirements)
- AML/KYC screening experience + 3/9 yrs
Skills, Competencies, and Experience Needed:
- Bachelors 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 FinCrime certification.
- Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigation
Interested candidate can Walk-in for a Drive 24th May 2025 with their update resume to below venue.
Time: - 10 A.M to 1 :30 P.M
Venue Details: - 12-A Building, 1st Floor, Mindspace, Hitech City.
Regards
CTS Hiring
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Walk-insContact Details:
Company: CognizantLocation(s): Hyderabad
Keyskills: Aml Kyc AML Sanction Screening KYC Edd SAR PEP Ofac World Check
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