Cognizant Mega Walk-in Drive | AML-KYC SME/TL | 28th March 2025 | Hyderabad
🚀 Exciting opportunity to join Cognizant’s AML/KYC Shared Services team! If you have a background in financial crimes, compliance, and risk management, this is your chance to be part of a global leader.
📌 Job Details:
🔹 Company: Cognizant
🔹 Role: SME / Team Lead – AML/KYC
🔹 Employment Type: Full-time, Permanent
🔹 Experience: 4 – 11 years
🔹 Industry: Banking / Financial Services
🔹 Openings: 20 Positions
🔹 Date & Time: 28th March 2025 | 10:30 AM – 2:00 PM
🔹 Venue:
12-A Building, 1st Floor, Raheja Mindspace, Hitech City, Hyderabad
🔹 Contact Person: Rajitha P
🔹 Women candidates preferred
🎯 Job Responsibilities:
📌 Provide technical and specialist support to the AML/KYC team
📌 Ensure compliance with AML policies, KYC procedures, and financial crime regulations
📌 Conduct customer due diligence (CDD) & transaction monitoring
📌 Review monthly alerts and identify risk patterns
📌 Build relationships with AML investigations teams
📌 Stay updated on USA Patriot Act, BSA, CIP, and global compliance regulations
✅ Eligibility Criteria:
✅ Qualification: Bachelor’s Degree (Finance, Accounting, Business, or related field)
✅ Experience: 4 – 11 years in AML, KYC, Transaction Monitoring, Financial Crimes Compliance
✅ Knowledge of:
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USA Patriot Act, BSA, CIP regulations
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World Check, LexisNexis, negative searches
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Sanctions screening, SDN, high-risk jurisdictions
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KYC review for High/Medium/Low risk entities
✅ Skills Required: -
Strong research & analytical skills
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Effective stakeholder & team management
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Good communication & leadership abilities
📃 Documents Required:
✔ Updated Resume
✔ ID Proof (Aadhar/PAN Card)
✔ Educational Certificates
✔ Experience Letters (if applicable)
