Cognizant Women Special Walk In Drive On 23rd May 2024

Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services, dedicated to helping the world’s leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant combines a passion for client satisfaction, technology innovation, deep industry and business process expertise, and a global, collaborative workforce that embodies the future of work. 

  • Qualification:Any Graduate
  • Experience : 02-07+years
  • Job Location:Chennai
  • Openings: 15

Time and Venue:

23 May , 11.00 AM – 1.00 PM

Cognizant Technology Solutions Building 20, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad- 500081.

Job description:

Role Purpose

  • Reviewing system generated triggers/Alerts which relates to Sanctions/PEP.
  • 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 Sanctions/PEP depending upon the WOC/SDN data.
  • Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP 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
  • Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.)
  • 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
  • Should to be flexible to work from office.
  • Flexibility to work shifts
  • AML/KYC / Sanction screening experience 2 to 10 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
  • Maintaining a high degree of knowledge of appropriate laws and regulations.
  • Preferred any FinCrime certification.
  • Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigation