📢 Cognizant Technology Solutions is conducting a Mega Walk-In Drive in Hyderabad for experienced professionals in AML/KYC screening and compliance. If you have 3 to 10 years of experience in Anti-Money Laundering, Sanctions, PEP Screening, or Transaction Monitoring, this is your opportunity to grow your career with one of the world’s leading IT services and consulting firms.
🗓️ Walk-In Interview Details:
- 📅 Date: 12th June 2025 (Wednesday)
- 🕙 Time: 10:00 AM – 1:00 PM
- 📍 Venue:
Building 12A, 1st Floor,
Raheja Mindspace IT Park,
Mindspace Madhapur Road,
HITEC City, Hyderabad – 500081 - 📞 Contact Person: Rajitha
- 🪪 Note: Bring a photocopy of valid government ID proof (Aadhar/PAN)
💼 Job Role Details:
- Role: AML/KYC Analyst – Sanctions / PEP Screening
- Experience Required: 3 – 10 Years
- Employment Type: Full Time, Permanent
- Department: BFSI, Investments & Trading
- Work Mode: Work from Office (WFO)
- Shift: Rotational Night Shifts
- Weekly Off: Rotational (Fri-Sat or Sun-Mon)
🧠 Key Responsibilities:
- Handle and investigate Sanctions/PEP alerts raised by system triggers
- Apply AML risk factors and determine escalation or customer outreach needs
- Conduct external research, analyze internal system results, and prepare findings reports
- Draft case summaries supporting disposition decisions
- Maintain regulatory compliance and internal procedural awareness
- Coordinate with internal support teams for customer information retrieval
- Timely documentation and communication of investigation outcomes
✅ Eligibility Criteria:
- Education: Any Graduate / Postgraduate
- Experience: 3–10 years in AML, KYC, Sanctions, Transaction Monitoring, or Alert Escalation
- Skills Required:
- Strong analytical and decision-making skills
- Excellent verbal and written communication
- Ability to work under strict deadlines
- Knowledge of SDN, PEP, WOC databases
- FinCrime certification preferred (e.g. CAMS, CFE)
💼 Why Join Cognizant?
- Be part of a leading BFSI operations team
- Work on global compliance and financial crime projects
- Continuous learning and upskilling opportunities
- Exposure to cutting-edge fintech tools and platforms
- A dynamic and inclusive work environment
📝 Important Checklist:
- ✔️ Updated Resume
- ✔️ 1 Government ID Photocopy (Aadhar, PAN)
- ✔️ Formal Attire
- ❌ Candidates with recent Cognizant interview (last 6 months) may not be eligible
