AML – KYC Associate Hiring by Cognizant
Are you ready to take the next step in your career with one of the world’s leading IT services companies? Cognizant is looking for dynamic and skilled professionals to join our Anti-Money Laundering (AML) and Know Your Customer (KYC) team. This is your chance to be part of an innovative global organization that leverages technology and operational excellence to help businesses combat financial crimes.
Quick Overview
| Job Title | AML – KYC Associate |
|---|---|
| Company | Cognizant |
| Location | Hyderabad |
| Experience | 1-3+ years |
| Positions Available | 50 |
| Qualification | Any Graduate |
| Job Type | Full-time |
| Walk-in Date | October 3, 2024 |
| Time | 10:30 AM – 4:00 PM |
| Venue | Cognizant Office, Mindspace Hitech City, Hyderabad |
Why Join Cognizant?
Cognizant is a global leader in information technology, consulting, and business process services. With a reputation for innovation and excellence, Cognizant partners with the world’s top companies to provide cutting-edge solutions and business strategies. Headquartered in Teaneck, New Jersey, the company boasts a vast workforce that delivers digital and business transformations globally. By joining Cognizant’s AML/KYC team, you’ll be part of a mission to strengthen companies’ financial crime defenses.
The Opportunity
In this role, you’ll play a crucial part in safeguarding businesses against money laundering, fraud, and other financial crimes. As a KYC Associate, your expertise in regulatory compliance and customer due diligence (CDD) will help top-tier financial institutions maintain integrity and compliance with global standards.
Key Responsibilities
- KYC and AML Compliance: Ensure that customer due diligence and AML processes are followed strictly according to global policies and local regulations.
- Transaction Monitoring: Review suspicious transactions and generate alerts based on AML triggers such as threshold breaches and unusual account activity.
- Technical Support: Provide technical expertise to the KYC Shared Services team and help identify potential risks related to financial crimes.
- Documentation Management: Ensure the timely and accurate completion of Customer Due Diligence (CDD) documentation, adhering to applicable AML/KYC guidelines.
- Regulatory Knowledge: Stay updated on anti-bribery, anti-corruption laws, and AML regulations to provide valuable recommendations to clients.
- Sanctions Screening: Participate in sanctions screening processes to detect high-risk activities and transactions, ensuring compliance with legal standards. AML – KYC Associate Hiring by Cognizant
What You’ll Need
To qualify for this role, you should have:
- Educational Qualification: A Bachelor’s degree in finance, accounting, business, or a related field.
- Experience: 1-3+ years of experience in AML/KYC processes with a strong understanding of financial crime regulations.
- Skills:
- Strong communication and leadership abilities.
- Experience in Transaction Monitoring, Sanctions Screening, and KYC processes.
- Strong knowledge of regulatory requirements such as the USA Patriot Act, BSA, and tools like World Check and Lexis-Nexis.
- Analytical skills for evaluating data sets and detecting high-risk activities. AML – KYC Associate Hiring by Cognizant
How to Apply
To apply, attend the Walk-In Interview on October 3, 2024, at the Cognizant office in Hyderabad. You can also reach out to L K Sushma Lakshmi for more details via email: sushma.lakshmilk@cognizant.com.
Join Cognizant’s AML/KYC Team!
If you’re looking for a rewarding career in financial crime compliance, this is your chance to grow with Cognizant.