🚀 Cognizant AML-KYC | Mega Walk-In Drive | 1st March 2025 | Hyderabad
Join Cognizant’s Financial Crime Compliance Team!Are you an experienced professional in AML/KYC, Transaction Monitoring, or Sanctions Screening? This is your chance to work with a leading global firm!
📅 Walk-In Interview Details:
📅 Date: 1st March 2025
⏰ Time: 10:30 AM – 2:00 PM
📍 Venue:
Cognizant, 12-A Building, 1st Floor, Hitech City, Hyderabad
📩 Walk-in directly with the required documents (details below).
💼 Job Role: AML-KYC Analyst
🔹 Experience & Eligibility:
✅ Experience: 4 – 9 years in AML, KYC, Financial Crime Compliance, or Transaction Monitoring
✅ Education: Bachelor’s or Master’s degree in Finance, Accounting, Business, or a related field
✅ Strong Knowledge of:
- AML Compliance Policies (PEP, Sanction Screening, EDD, CDD)
- Transaction Monitoring & Risk Assessments
- USA PATRIOT Act, BSA, CIP Regulations
- High-Risk Jurisdictions, Sanctions, SDNs
- KYC Policies & Procedures (CDD/EDD Reviews)
- Tools: World Check, Lexis-Nexis, Negative Searches
✅ Skills Required: - Strong analytical & problem-solving skills
- Excellent communication & stakeholder management
- Ability to interpret financial crime policies & implement best practices
🎯 Key Responsibilities:
🔹 Perform AML/KYC reviews for High, Medium & Low-Risk entities
🔹 Ensure compliance with AML regulations, CDD & EDD procedures
🔹 Review alerts & analyze transactional activities for financial crime risks
🔹 Conduct sanction screenings & risk assessments
🔹 Assist in regulatory reporting & fraud investigations
🔹 Provide insights on emerging financial crime trends
📜 Documents to Carry for the Walk-In:
📄 Updated Resume (2 copies)
📷 Government ID Proof (Original & Xerox copy)
📜 Educational Certificates (Original & Xerox copy)
📋 Experience Certificates (if applicable)
📢 No prior registration required – Just walk in with your resume!
📩 For Queries, Contact Cognizant Hiring Team.
🚀 Don’t miss this opportunity to join Cognizant’s AML-KYC team and advance your career in Financial Crime Compliance! 🎯
