Walk In - Financial crime/Sanction screening
- Cognizant Technology
- 2 - 7 years
- Hyderabad
- 2 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 Wise 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:
- Shift timings would be 20:30 PM to 06:30 AM & 10 30 AM to 08:30 PM and if needed we need to support the business beyond the set timings.
- 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 4+ Years
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
Job Classification
Industry: BPO / Call CentreFunctional Area: BPO / Call Centre
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Walk-ins
Contact Details:
Company: CognizantLocation(s): Hyderabad
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Cognizant Technology
Cognizant Technology Solutions India Ltd Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services, dedicated to helping the world's leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant combi...
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