Name: Cognizant
Experience: 1 – 4 years
Salary: 1-4.5 Lacs P.A.
Location: Hyderabad/ Secunderabad,Telangana
Job description
Role Purpose
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 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.
Major Responsibilities:
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
Basic Details:
Shift timings would be 20:30 PM to 06:30 AM and 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
Training from office
Hybrid Model(should be flexible to do 100% RTO as per business requirements)
AML/KYC screening experience + 1/5 yrs.
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.
Experienced of related experience AML, Transaction Monitoring, alert clearing, escalation investigations
Time and Venue
13th June , 10.00 AM – 11.30 AM
-Building 12A, Raheja Mindspace IT Park,
Mindspace Madhapur Rd, HITEC City,
Hyderabad, Telangana 500081
