Cognizant, listed on the NASDAQ as CTSH, stands out as a top-tier supplier of IT, consulting, and business process solutions. With a focus on empowering the most prominent organizations worldwide, Cognizant is based in Teaneck, New Jersey, USA. The company’s success is driven by a commitment to client contentment, cutting-edge technology, extensive industry knowledge, and a diverse, united workforce that represents the forefront of the evolving work landscape.
Cognizant is seeking skilled professionals for Transaction Monitoring roles in Hyderabad. Utilize your banking operations knowledge to enhance compliance and fight financial crime. Explore Transaction Monitoring opportunities at Cognizant in Hyderabad. Apply your banking skills to improve compliance and fight financial crime. Walk-in interviews on November 30th.
Walk In Drive – Transaction Monitoring – SPE / SME – Hyderabad
Role & Responsibilities:
- Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
- Identifying potential unusual activities in the account (if any).
- Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
- Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Need to provide training for the new associates joining the process.
- As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
- CAMS, CFE or other compliance-related certification preferred but not required.
- Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
- Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
- Ability to read, write, and speak English at professional proficiency required.
Preferred candidate profile:
- Bachelors degree in commerce or accounting/ Any other Degree with 4yrs relevant experience.
- Overall exp 2-6 yrs into Transaction Monitoring
- Should be flexible to work with night shifts and Work from office.
Photocopy of the below documents to be carried.
- Aadhar card
- PAN Card
- Voter ID / Passport
- 10th & 12th Marksheets
- Educational documents such as Provisional, Degree certificate, Consolidated Marksheet, Semester marksheets
- Experience letters for previous organizations
- Offer letter and Pay slips for current organization
Walk-in interview details
Date & Time: 30th November , 10.00 AM – 1.00 PM
Venue: Cognizant Technology Solutions Building 12A, Raheja Mindspace IT Park, Mindspace Madhapur Rd, HITEC City, Hyderabad, Telangana 500081
Contact – Rajitha
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