Cognizant is conducting a walk-in drive for freshers/exp as Fresher positions in the Hyderabad Location. This opportunity is open to all graduates. For more details regarding the walk-in interview, including the specific venue and timing, please refer to the additional sections provided.

Company Name: Cognizant

Job Role: SME (Subject Matter Expert)

Experience: 4 – 9 Years

Qualification: Any Graduates

Job Type: Full Time

Job Location: Hyderabad

Salary: Best in Industry

Job Description:

Reviewing system generated triggers/Alerts which relates to AML/KYC.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 AML/KYC 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
• Work From Office
• Should be flexible for night shifts
• AML/KYC experience Min 4 yrs to 11 yrs

Skills, Competencies, and Experience Needed:

• Bachelor’s Degree
• Good written and verbal communication skills.
• Should be quick learner & Strong decision-making skills
• Should be customer/ risk centric
• Should be able to work on strict timelines
• Strong analytical skills
• Ability to understand and interpret
• Flexibility to work shifts
• Maintaining a high degree of knowledge of appropriate laws and regulations.
• Preferred any Fin Crime certification.
• Experienced of related experience AML, KYC,Transaction Monitoring, alert clearing, escalation investigation

Apply Mode: Walk-in

Walk-in Details:

Walk-in Date: 9th August 2025

Time: 10.00 AM to 1.00 PM

Interview Address:

Building 12A 1st Floor,
Raheja Mindspace IT Park,
Mindspace Madhapur Rd,
HITEC City, Hyderabad- 500081.

Contact – Hanifa

About Cognizant:

Cognizant Technology Solutions is a leading global IT services and consulting firm headquartered in Teaneck, New Jersey, USA. Originally founded in 1994 in Chennai, India, as an in-house technology unit of Dun & Bradstreet, it became an independent entity in 1996 and went public in 1998. The company is listed on NASDAQ under the ticker symbol CTSH and is a component of the NASDAQ-100 and S&P 500 indices .