Cognizant hiring B.Com,B.Tech,Any Graduate,Any Postgraduate with 2 – 7 years experience AML KYC – Hyderabad.Reviewing system generated triggers/Alerts which relates to Sanctions/PEP . Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard from Financial crimes.Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer.
Major Responsibilities:Efficient Manage alert investigations.Understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data.Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines.Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.Contacting customer/Internal support team directly for required information for clearing a case/Trigger.Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.)Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partners.
Basic Details:Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off.Training from office.Should be flexible to work form Office.AML/KYC screening experience + 2/8 Years.30 Openings.
Time and Venue: 10th February , 11.00 AM – 1.00 PM
Cognizant Technology Solutions Building 12A, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad, Telangana 500081
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