💼 Walk-In Drive at Cognizant | AML/KYC SME & TL Roles | Hyderabad | 31st July | 4-9 Yrs Experience
🚨 Cognizant Hiring Alert! If you have 4+ years of experience in AML/KYC operations, here’s your chance to work with one of the leading global IT and BPM giants – Cognizant. Walk-in interviews are being conducted in Hyderabad for Subject Matter Experts (SMEs) and Team Leads (TLs) in Anti-Money Laundering and Know Your Customer (AML/KYC).
📍 Location:
Building 12A, 1st Floor, Raheja Mindspace IT Park,
Mindspace Madhapur Rd, HITEC City, Hyderabad – 500081
📅 Walk-In Date: 31st July 2025 (Wednesday)
🕙 Timings: 10:00 AM – 1:00 PM
📞 Contact: Rajitha
🧾 Openings: 50+
📝 Job Overview:
Role: AML/KYC – SME / Team Lead
Industry: BFSI, BPO / BPM
Experience: 4 to 9 years (AML/KYC, Transaction Monitoring, Escalation Investigation)
Type: Full-Time, Work From Office
Shift: Rotational (Including night shifts)
Weekly Off: Rotational (No fixed Sat-Sun off)
🔍 Key Responsibilities:
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Investigate system-generated alerts related to AML/KYC & Sanctions
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Assess risk factors and escalate suspicious activity when required
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Perform customer outreach or internal contact for additional details
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Document investigation outcomes with strong analysis and compliance rationale
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Interpret SDN/WOC/PEP data effectively and manage end-to-end case resolution
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Stay updated with changing regulatory and procedural AML guidelines
✅ Eligibility Criteria:
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Education: Any Graduate or Postgraduate
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Experience: Minimum 4+ years in AML/KYC/Transaction Monitoring
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Skills:
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Excellent communication (written and verbal)
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Strong analytical and decision-making ability
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Risk & compliance mindset
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Quick learner and adaptable to regulatory updates
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Certifications (Preferred): FinCrime/AML Certifications like CAMS
🧾 Documents to Carry:
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Updated Resume (Hard Copy)
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Aadhar & PAN Card
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Educational and Experience Documents
🌟 Why Join Cognizant?
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Be part of a global leader in digital transformation
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Work with international clients and complex financial crime cases
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Opportunity to grow in a fast-paced compliance environment
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Exposure to the latest AML/KYC tools and methodologies
🚀 Don’t miss this golden opportunity to level up your BFSI career with Cognizant! Arrive early, dress formally, and carry all the required documents.
