Company Name: Cognizant
Job Role: Customer Due Diligence
Experience: 3 – 7 Years
Qualification: Bachelor Degree
Job Type: Full Time
Job Location: Hyderabad
Salary: Best in Industry
Job Description:
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Reviewing system generated triggers/Alerts which relates to CDD/EDD. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard from Financial crimes.
Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer.
Major Responsibilities:
- Efficiently Manage alert investigations.
- Understanding the alert type of CDD/EDD depending upon the WOC/SDN data.
- Review and investigate Alerts generated by the system and resolving it with various discounting factors as per CDD/EDD guidelines.
- Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.
- Contacting customer/Internal support team directly for required information for clearing a case/Trigger
- Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.
- Communicate effectively with internal and external partners
Basic Details:
- Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off
- Work From Office
- AML/KYC CDD experience + 3/5 Years
Skills, Competencies, and Experience Needed:
- Bachelors Degree
- Good written and verbal communication skills.
- Should be quick learner & Strong decision making skills
- Should be customer/ risk centric
- Should be able to work on strict timelines
- Strong analytical skills
- Ability to understand and interpret
- Flexibility to work shifts
- Maintaining a high degree of knowledge of appropriate laws and regulations.
- Preferred any FinCrime certification.
Walk-in Details:
Walk-in Date: 7th December 2024
Time: 10.30 AM – 12.30 PM
Venue Details:
Building 12A,
Raheja Mindspace IT Park,
Mindspace Madhapur Rd,
HITEC City, Hyderabad, Telangana 500081.
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