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SPE-Fin Crime Operations

SPE-Fin Crime Operations

Cognizant

2 years

0 Lacs

hyderabad telangana india

Posted:1 day ago| Platform:

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Skills Required

technology compliance support management actimize monitoring risk multitasking documentation finance accounting research analyze data lexisnexis communication flexibility

Work Mode

On-site

Job Type

Full Time

Job Description

Job Summary

Responsibilities

The opportunityJoin our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven by our clients needs and by your ability to align your domain knowledge to your role requirements for financial crime complianceYour key responsibilitiesReview of Monthly alerts and understanding of alert generation due to exceed in thresholdcertain spike in customer accountAbility to understand the pattern of transaction in terms of suspiciousanomalous activity while doing periodic reviewsMust have exposure over Global Alert management tools Actimize Norkom UCM etcEstablish and implement moneylaundering rules in transaction monitoring system covering all bank productsShould be able to determine source and utilization of fund for customerAbility to interpret KYC policies procedures and laws and put into practice Should be aware of UBOsShould be able to perform KYC reviews on High Medium and Low Risk entitiesShould have knowledge of PEP classification and Naming convention as wellShould have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etcShould have a fair understanding on identifying the relationship between customer and counterpartiesintermediariesExposure over preparing AML case log and validation of information in terms of transaction and counterparties via different external applications ie Lexis Nexis DB etcAdapt to multitasking and meeting deadlines in highpressure environmentStrong documentation skills to clearly articulate alert dispositionTo qualify for the role you must haveA bachelors degree and around 02 years of work experience and must have a good knowledge on transaction monitoringKYCA degree in finance accounting business or a related disciplineExceptional research and analytical skills with the ability to analyze large amounts of data decipher higher risk attributes transactional geographical product customer type etc and develop wellreasoned recommendationsAbility to perform KYC reviews on different entity types such as Trusts Hedge Funds regulated entitiesShould have good understanding of USA Patriotic Act BSA and CIP and knowledge on World Check LexisNexis and negative searchesAbility to interpret KYC policies procedures and laws and put into practiceShould be able to perform KYC reviews on High Medium and Low Risk entitiesShould have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etcStrong proven communication skills and flexibility to work in different shifts and weekly off as per business requirementReady to work from Office

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SPE-Fin Crime Operations