AML/KYC|| Walk-in Drive 21st Nov||Freshers & Exp 5-9 yrs

Cognizant

5 - 10 years

0 Lacs

hyderabad

Posted:4 weeks ago| Platform:

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Skills Required

aml str financial crimes kyc sar transaction monitoring cdd edd pep sanction ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Purpose

Efficiently Manage alert investigations.
Understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data.
Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines.
Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.
Contacting customer/Internal support team directly for required information for clearing a case/Trigger
Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.)
Understanding the day to day procedural updates and implementing at dealing with Trigger/Case.
Communicate effectively with internal and external partners

Skills, Competencies, and Experience Needed:

Bachelors Degree
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.

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