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:
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- 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.
Hot Openings:
