Company Name: Cognizant
Job Role: Customer Support
Experience: 4 – 9 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Hyderabad
Salary: Best in Industry
Job Description:
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- Providing technical and specialist support to the KYC Shared Services team
- Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed
- Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC / AML Policies & Procedures
- Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance
- Review of Monthly alerts and understanding of alert generation due to exceed in threshold/certain spike in customer account.
- Hands on experience on complete Transaction Monitoring/KYC process
- Possess good understanding on end-to-end transaction monitoring/KYC /Sanctions process.
- Ability to support other staff and to participate in the process to ensure work is completed accurately and on time
- Ability to perform effectively to strict deadlines
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
Skills and attributes for success
Strong people management and leadership skills. Good Interpersonal skills and the ability to communicate at all levels including presentation and public speaking skills. Staying abreast on business and industry trends relevant to clients, including the latest regulatory developments, industry practices, and government and law enforcement focus on various financial crimes issues. Being innovative and creating thought leadership.
To qualify for the role, you must have
- A bachelors degree and around 4/7 years of work experience with financial crimes issues from industry, consulting, or banking and at least 4/7 yrs of relevant work experience
- A degree in finance, accounting, business, or a related discipline
- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
- Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities
- Should have good understanding of USA Patriotic Act, BSA and CIP and knowledge on World Check, Lexis-Nexis and negative searches.
- Ability to interpret KYC policies, procedures and laws and put into practice
- Should be able to perform KYC reviews on High, Medium and Low Risk entities
- Should have understanding on High-risk jurisdiction, Sanction entity/individual, different types of trade sanctions, SDN etc.
- Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders.
- Effective team and stakeholder management skills.
Walk-in Details:
Walk-in Date: 8th January 2025
Time: 10.00 AM – 1.30 PM
Venue Details:
Cognizant Office,
Building 12A,
Raheja Mindspace,
Hitech city, Hyderabad.
Hot Openings:
