Cognizant is conducting a Walk-in Drive in Hyderabad on 24th September 2025 for professionals with 2 to 9 years of experience in AML/KYC. This is a great opportunity to join one of the leading IT & BPM companies and build your career in Banking Operations, Financial Crime Compliance, and AML/KYC investigation.
Job Role: AML/KYC Analyst – Banking Operations
Experience Required: Minimum 2 Years – Maximum 9 Years
Job Location: Hyderabad (Work from Office)
Date & Time: 24th September 2025, 10:00 AM – 1:00 PM
Venue: Cognizant, Building 12A, 1st Floor, Raheja Mindspace IT Park, Madhapur Rd, HITEC City, Hyderabad – 500081
Contact: Rajitha & Hanifa
Job Responsibilities:
- Review and investigate AML/KYC alerts to minimize financial crime risks.
- Conduct checks against sanctions, PEP, and other compliance databases.
- Prepare detailed reports on investigations and escalate cases when required.
- Interact with internal teams and customers for additional information.
- Ensure compliance with AML regulations and procedural updates.
Skills & Qualifications:
- Graduate/Postgraduate in Commerce, Finance, or related field.
- Strong knowledge of AML/KYC, Transaction Monitoring, and Financial Crime.
- Excellent communication and analytical skills.
- Flexibility for night shifts and rotational week-offs.
- Preferred certification in Financial Crime or AML/KYC.
This Cognizant Hyderabad walk-in interview is a golden opportunity for candidates seeking a stable and rewarding career in the BFSI and Compliance domain. Don’t miss the chance—carry your updated resume and walk in directly!
Role: Banking Operations – Other
Industry Type: BPM/BPO
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
