Company Overview:
Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services. Headquartered in Teaneck, New Jersey (U.S.), Cognizant is dedicated to helping the world’s leading companies build stronger businesses through technology innovation, deep industry expertise, and a global, collaborative workforce.
Job Details:
- Qualification: Any Graduate
- Experience: 2-7+ years
- Job Location: Chennai
- Openings: 15
Walk-In Information:
- Date: 23 May
- Time: 11.00 AM – 1.00 PM
- Venue: Cognizant Technology Solutions, Building 20, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad- 500081
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Job Description:
Role Purpose:
- Review system-generated triggers/alerts related to Sanctions/PEP.
- Conduct thorough checks to minimize money laundering risks and safeguard against financial crimes.
- Evaluate various AML risk factors and determine if triggers/cases need escalation or more information.
Major Responsibilities:
- Efficiently manage alert investigations.
- Understand and classify alerts based on Sanctions/PEP data.
- Review and investigate alerts using discounting factors per guidelines.
- Write comprehensive analysis reports to support case resolutions or escalate for further action.
- Communicate with customers or internal support teams to gather necessary information.
- Report investigation findings for internal review.
- Stay updated with procedural changes and implement them in case handling.
- Effectively communicate with internal and external partners.
Basic Details:
- Weekly Off: Rotational (Friday and Saturday / Sunday and Monday)
- Work Mode: Office-based
- Shifts: Flexible shift timings
- Experience: 2 to 10 years in AML/KYC, sanction screening
Skills, Competencies, and Experience Needed:
- Education: Bachelor’s Degree
- Communication: Good written and verbal skills
- Learning: Quick learner with strong decision-making skills
- Customer/Risk Focus: Customer and risk-centric approach
- Timeliness: Ability to work under strict timelines
- Analytical Skills: Strong analytical and interpretive abilities
- Knowledge: High degree of knowledge of relevant laws and regulations
- Certifications: Preferred FinCrime certification
- Experience: Related experience in AML, transaction monitoring, alert clearing, escalation investigation
| Requirement | Details |
|---|---|
| Qualification | Any Graduate |
| Experience | 2-7+ years |
| Job Location | Chennai |
| Openings | 15 |
| Date | 23 May |
| Time | 11.00 AM – 1.00 PM |
| Venue | Cognizant Technology Solutions, Hyderabad |
| Weekly Off | Rotational (Friday and Saturday / Sunday and Monday) |
| Work Mode | Office-based |
| Shifts | Flexible shift timings |
| Experience | 2 to 10 years in AML/KYC, sanction screening |
Meta Description: Walk-in interview at Cognizant Chennai for AML/KYC experts on 23 May. Openings: 15. Flexible shifts and office-based.