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CIF / KYC / AML -- SPE / SME

CIF / KYC / AML -- SPE / SME

Cognizant

3 years

0 Lacs

Pune Maharashtra India

Posted:1 day ago| Platform:

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Skills Required

updating reports processing onboarding maintenance verification compliance documentation data checks risk service support training communication

Work Mode

On-site

Job Type

Full Time

Job Description

Cost Centre: KYC/Customer Information File

Effective Job Requisitions-

Investigation and Updating account information

Job Posting Title

Subject Matter Expert/ Senior Process Executive – (CIF)Schedule: Any time between 4:00 PM IST to 6:00 AM IST

Designation

: Subject Matter Expert/ Senior Process Executive

Essential Qualifications

: Graduate / Postgraduate

Location

:

Pune/Chennai

Department: Operations

– Banking & Financial Services

Reports To

: Process Lead / Team Manager

Relevant Experience (In Years)

Graduate / Postgraduate with minimum 3+ years of experience in US Banking Industry and good academic profile in KYC

Job Summary

The Executive will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers. The role requires high attention to detail, compliance adherence, and familiarity with Know Your Customer (KYC) and other banking regulatory frameworks.

Key Responsibilities

Create, update, and maintain customer records in the CIF system based on documentation and internal policies.
Validate and verify customer data as per KYC and AML guidelines.
Perform quality control checks to ensure data accuracy and completeness.
Escalate discrepancies or suspicious customer profiles to relevant stakeholders per SOP.
Liaise with internal teams (e.g., Risk, Compliance, Customer Service) for resolution of queries and pending requests.
Maintain productivity and quality benchmarks as defined by the SLA.
Provide mentorship to new joiners and support their training during training/OJT phase.

Key Skills & Competencies

Good understanding of US banking processes, especially related to CIF/KYC/AML.
Strong attention to detail and accuracy in data entry.
Analytical thinking with good problem-solving skills.
Proficiency in MS Office applications (especially Excel).
Good communication skills (verbal and written).
Ability to work in a team-oriented, deadline-driven environment.

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