Company Name: Cognizant
Job Role: Analyst
Experience: 4 – 8 Years
Qualification: Bachelor Degree
Job Type: Full Time
Job Location: Hyderabad
Salary: Best in Industry
Job Description:
- 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 2-8 yrs into Transaction Monitoring
- Should be flexible to work with night shifts and Work from office.
Walk-in Details:
Walk-in Date: 18th December 2024
Time: 10.30 AM – 1.00 PM
Venue Details:
Building 12-A,
1st Floor,
Raheja Mindspace,
Madhapur, Hyderabad.
Tips for Attending Walk-In Interviews
Walk-in interviews are a golden opportunity for jobseekers to secure a job without the long wait of traditional interview processes. However, with many candidates competing for the same position, it's crucial to make a strong and positive impression. Here are some valuable tips to help you stand out and succeed in your next walk-in interview.
1. Do Your Homework
Even though walk-ins are often spontaneous, take time to research the company, its services, and the role you're applying for. This shows your genuine interest and helps you tailor your responses effectively.
2. Dress Professionally
Your appearance matters. Wear neat, formal attire that suits the job role. Clean shoes, groomed hair, and minimal accessories reflect your seriousness and professionalism.
3. Carry All Necessary Documents
- Updated Resume (Multiple Copies)
- Passport Size Photographs
- Educational Certificates
- Experience Letters (if any)
- Valid ID Proof
4. Be Punctual
Arriving early gives you time to settle in, observe the environment, and be mentally prepared. It also shows that you value the interviewer’s time.
5. Practice Your Pitch
Prepare a short and effective self-introduction. Be clear about your skills, career goals, and how you can add value to the company.
6. Stay Confident & Courteous
Maintain eye contact, offer a firm handshake, and listen actively. Confidence, without arrogance, creates a positive impression.
7. Follow Up
If you’re given a business card or email, don’t forget to send a thank-you message. It reflects professionalism and interest in the role.
By following these simple yet powerful tips, you can improve your chances of converting walk-in interviews into job offers. Good luck on your career journey!
