Cognizant is hiring Any Graduate with 2-7 years experience for Branch Operations Manager.Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services, dedicated to helping the world’s leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant combines a passion for client satisfaction, technology innovation, deep industry and business process expertise, and a global, collaborative workforce that embodies the future of work.
Vacancy summary details :
- Company Name: Cognizant
- Location : Hyderabad
- Post Name: Branch Operations Manager
- Qualification: Any Graduate
- Experience:03+Years
- No of Vacancies: 40
- Time and Venue: 23 March , 11.00 AM – 1.00 PM
Cognizant Technology Solutions Plot 25, 26/27,ISB Road, Financial District, Nanakaramguda Hyderabad, Telangana – 500032.Contact – CTS Hiring
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Job Description/Skills Required
Role Purpose
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:
Efficiently 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
