🚀 Cognizant Hiring Alert – AML/KYC Walk-in Drive in Hyderabad!
Cognizant is conducting a Mega Walk-in Drive for AML/KYC SME & Team Lead roles in Hyderabad. This is a golden opportunity for professionals with 4 – 9 years of experience in AML, KYC, Transaction Monitoring, and Financial Crime Compliance.
📍 Walk-in Details:
- Date: 20th August 2025
- Time: 10:00 AM – 1:00 PM
- Venue: Building 12A, 1st Floor, Raheja Mindspace IT Park, HITEC City, Madhapur, Hyderabad – 500081
- Contact Person: Rajitha
💼 Job Role & Responsibilities:
- Review & investigate AML/KYC alerts to minimize money laundering risks.
- Handle system-generated triggers & conduct thorough checks.
- Escalate cases requiring additional customer information.
- Perform detailed analysis as per Sanctions & PEP guidelines.
- Collaborate with internal teams and ensure compliance with regulations.
- Maintain high standards of risk assessment & financial crime prevention.
⚡ Requirements:
- 4 to 9 years of AML/KYC/Transaction Monitoring experience.
- Graduate/Postgraduate in any discipline.
- Strong decision-making, analytical, and communication skills.
- Flexibility to work in rotational night shifts.
- Knowledge of financial crime laws & compliance.
- Preferred: FinCrime certifications.
✨ Why Join Cognizant?
- Work with one of the world’s leading IT & BPM companies.
- Be a part of a dynamic financial crime compliance team.
- Permanent role with growth opportunities.
👉 Interested candidates can directly walk in with an updated resume on 20th August 2025 at the above venue.
