Cognizant Technology Solutions Building 12A, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad, Telangana 500081
Role & responsibilities
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 client 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.
Preferred candidate profile
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.
Shift timings would be 20:30 PM to 06:30 AM & 10 30 AM to 08:30 P.M if needed we need to support the business beyond the set timings.
Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off
Work from office
AML/KYC screening experience + 4/5 Years
Note:- Please carry your original Govt Id Proof, along with an updated resume.
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