Cognizant Direct Interviews – Career Interviews in Cognizant – Walk-in Interviews in Cognizant

Company Name: Cognizant

Job Role: Transaction Monitoring

Experience: 2 – 7 Years

Qualification: Bachelor Degree, Any Graduate

Job Type: Full Time

Job Location: Hyderabad

Salary: Best in Industry

Job Description:

Role & Responsibilities :

• Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
• Identifying potential unusual activities in the account (if any).
• Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
• Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
• Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
• Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
• Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
• Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
• Need to provide training for the new associates joining the process.
• As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
• CAMS, CFE or other compliance-related certification preferred but not required.
• Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
• Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
• Ability to read, write, and speak English at professional proficiency required.

Preferred candidate profile :

• Bachelors degree in commerce or accounting/ Any other Degree with 4yrs relevant experience.
• Overall exp 2-6 yrs into Transaction Monitoring
• Should be flexible to work with night shifts and Work from office.

Photocopy of the below documents to be carried.

1. Aadhar card
2. PAN Card
3. Voter ID / Passport
4. 10th & 12th Marksheets
5. Educational documents such as Provisional, Degree certificate, Consolidated Marksheet, Semester marksheets
6. Experience letters for previous organizations
7. Offer letter and Pay slips for current organization

Walk-in Details:

Walk-in Date: 30th November 2024

Time: 10.00 AM – 1.00 PM

Venue Details:

Cognizant Technology Solutions Building 12A,
Raheja Mindspace IT Park,
Mindspace Madhapur Rd,
HITEC City,
Hyderabad, Telangana 500081.