Walk-In Interview On 13th June 2023 Job In Cognizant In Hyderabad

Job Description:

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 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

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 (eg 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

Qualification:
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.
Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigations

Cognizant is looking for Any Graduate profile candidates.

Venue:

Cognizant ,
Building 12A, Raheja Mindspace IT Park,
Mindspace Madhapur Rd, HITEC City,
Hyderabad, Telangana 500081

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.