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:
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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.
- Aadhar card
- PAN Card
- Voter ID / Passport
- 10th & 12th Marksheets
- Educational documents such as Provisional, Degree certificate, Consolidated Marksheet, Semester marksheets
- Experience letters for previous organizations
- 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.
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