Cognizant Mega Walk-In on 5th July 2025

Cognizant Mega Walk-In for AML/KYC Professionals in Hyderabad – 5th July 2025

Are you an experienced AML/KYC Analyst looking to advance your career in the financial crime compliance space? Cognizant, a global leader in IT and business process services, is organizing a Mega Walk-In Drive for professionals with 4 to 11 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and Financial Crime Investigation.

This is your chance to join a world-class organization and contribute to safeguarding the financial ecosystem from risk and fraud. The opportunity is work from office in Hyderabad with rotational shifts.

Job Highlights:

• Position: AML/KYC Analyst

• Company: Cognizant Technology Solutions

• Experience Required: 4 – 9 Years (AML, KYC, Transaction Monitoring)

• Employment Type: Full-Time, Permanent

• Work Mode: On-Site (Work From Office)

• Location: Hyderabad

• Industry Type: BPM / BPO

• Department: BFSI, Investments & Trading

Walk-In Interview Details:

📅 Date: 5th July 2025
⏰ Time: 10:00 AM – 1:00 PM
📍 Venue:
Cognizant, Building 12A, 1st Floor, Raheja Mindspace IT Park, Madhapur Road, HITEC City, Hyderabad – 500081
📞 Contact: Hanifa

Role Purpose & Responsibilities:

• Investigate system-generated AML/KYC alerts to detect suspicious activity

• Perform sanctions screening, PEP checks, and alert resolution

• Evaluate potential financial crime risks and escalate as needed

• Draft detailed investigation summaries and document findings

• Communicate with customers/internal teams for additional case information

• Stay updated with procedural and regulatory changes

• Ensure compliance with internal and external AML guidelines

• Adhere to timelines and maintain SLA-based delivery

Key Skills & Requirements:

• Minimum 4 years of experience in AML, KYC, or transaction monitoring

• Strong analytical, documentation, and decision-making skills

• Excellent verbal and written communication

• Should be flexible for night shifts and rotational weekly offs

• Familiar with PEP screening, SDN data analysis, and escalation handling

• Bachelor’s degree required; FinCrime certifications preferred (e.g., CAMS, CFCS)

• High attention to detail and a risk-centric mindset

Work Schedule:

• Rotational shifts including night shifts

• Rotational week offs – Friday/Saturday or Sunday/Monday

• Work from Cognizant’s Hyderabad office

Why Join Cognizant’s AML/KYC Team?

• Work with a global leader in compliance and risk consulting

• Exposure to high-end investigations and real-world financial crime cases

• Clear growth path and cross-functional learning

• A collaborative work environment with industry-best compliance tools

• Competitive compensation and benefits package

👉 Interested candidates are encouraged to walk in with their updated resume on 5th July 2025 between 10:00 AM – 1:00 PM at the venue mentioned above.

For more walk-in jobs in banking, finance, and compliance, stay tuned to capage.in – India’s most trusted platform for chartered accountants, finance professionals, and compliance experts.