Cognizant Technology Solutions (CTS) is conducting an exclusive walk-in interview drive in Hyderabad for experienced professionals in AML (Anti-Money Laundering) and KYC (Know Your Customer) roles. This is a golden opportunity to join one of the world’s leading IT and BPM companies, known for its robust BFSI & Compliance operations.
📍 Walk-In Interview Details:
- Company: Cognizant
- Role: AML/KYC Analyst
- Experience Required: 4 – 9 years
- Salary: Not Disclosed (competitive package as per market standards)
- Date: 10th July 2025
- Time: 10:00 AM – 1:00 PM
- Venue: Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Road, HITEC City, Hyderabad – 500081
- Contact: Hanifa
🧾 Job Description:
- Review system-generated alerts and triggers related to AML/KYC.
- Conduct thorough investigations to minimize money laundering risks.
- Apply sanction screening and PEP (Politically Exposed Person) guidelines.
- Escalate alerts or seek additional information from clients as needed.
- Document findings and submit internal analysis and recommendations.
- Handle alerts from WOC/SDN/PEP sources and ensure regulatory compliance.
- Maintain updated knowledge of AML regulations and internal processes.
✅ Desired Candidate Profile:
- Experience: Minimum 4 years in AML/KYC/Transaction Monitoring
- Education: Any Graduate / Postgraduate
- Skills Required:
✔ Strong written and verbal communication
✔ Analytical thinking and risk-based decision-making
✔ Customer-focused mindset
✔ Knowledge of global sanctions, PEP, financial crime indicators
✔ Experience in alert clearance, case escalation, and RFI (Request for Info)
✔ Certified in Anti-Money Laundering or Financial Crime (preferred)
🔁 Work Details:
- Shift: Night Shifts (Flexibility required)
- Work Model: Work from Office (Hyderabad)
- Weekly Off: Rotational (Fri–Sat or Sun–Mon)
📌 How to Apply:
Walk in directly on 10th July 2025 between 10:00 AM – 1:00 PM with your updated resume and valid ID proof. Mention the contact person – Hanifa at the venue.
Join Cognizant’s Financial Crime Compliance team and make a difference in fighting money laundering and maintaining regulatory integrity.
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