Cognizant Hiring For AML/KYC.
Role & responsibilities
- 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 client 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.
Preferred candidate profile
- 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.
Basic Details:-
- Shift timings would be 20:30 PM to 06:30 AM & 10 30 AM to 08:30 P.M 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
- Work from office
- AML/KYC screening experience + 4/5 Years
Intersted candidate can Walk-in for an interview on 9th Dec 2023 with update resume.
Date :- 10:30 A.M to 12:30 P.M
Venue:- COgnizant 12-A Buliding , 1st Floor , Hitech CIty.
