Cognizant Walk-In Drive 2025 | AML/KYC SME/TL | Hyderabad | 11th October
Cognizant is hiring experienced professionals for its AML/KYC SME and Team Lead roles in Hyderabad. This is a fantastic opportunity for candidates with 5–10 years of experience in AML, KYC, or financial crime operations to advance their careers in a leading global IT and consulting firm.
📅 Walk-In Details
Date: 11th October 2025
Time: 10:00 AM – 1:00 PM
Venue:
Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad – 500081
Contact Person: Hanifa
💼 Role Overview
The AML/KYC SME/TL will be responsible for reviewing system-generated alerts/triggers, assessing risks, and ensuring compliance with anti-money laundering and KYC regulations. You will work closely with internal teams and clients to safeguard financial operations against fraud and money laundering risks.
Key Responsibilities
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Review and investigate AML/KYC alerts and triggers.
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Analyze sanctions/PEP data and determine escalation requirements.
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Communicate with customers or internal teams for required information.
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Document and report findings with comprehensive analysis.
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Ensure adherence to regulatory guidelines and internal policies.
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Implement day-to-day procedural updates in alert handling.
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Lead teams in AML/KYC operations (for SME/TL roles).
🎯 Skills & Competencies
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Experience: 5–10 years in AML/KYC, Transaction Monitoring, Alert Clearing, Financial Crime investigations.
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Education: Bachelor’s Degree (B.Com/Any Graduate); PG/MBA in Finance preferred.
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Strong analytical and decision-making skills.
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Excellent written and verbal communication.
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Ability to work under strict timelines and rotational night shifts.
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Customer and risk-centric mindset.
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Knowledge of laws, regulations, and AML certifications preferred.
📌 Key Details
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Work From Office (Hyderabad)
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Rotational Week Offs
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Night shift flexibility required
📄 Documents to Carry
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Updated Resume/CV
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Valid ID Proof
Interested candidates can walk in directly with documents and apply for this exciting role on 11th October 2025.
🚀 Why Join Cognizant?
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Work with a global leader in IT and consulting.
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Opportunity to handle critical financial crime operations.
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Career growth and professional development in BFSI and AML/KYC domain.
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Exposure to cutting-edge risk management and compliance practices.
