Greetings from Cognizant Technology Solutions!!
We are hiring for AML/KYC experienced candidates - Pune Location
Only Immediate joiners or 1 Month Notice period candidates can apply
Please find the below JD for your reference.
Designation : SPE/ SME(Subject Matter Expert).
Shift: Flexible for shifts
Experience: 2-7 Years
Education: Any Graduate/PG
Mode of Interview: Face to Face
Strong Experience into AML/KYC
Good experience in CDD,Customer due diligence,Enhanced Due diligence,Transaction monitoring
Strong experience with intelligence and information gathering and analysis, with such firms as financial institutions' in-house on-boarding, risk assessment or transactions due diligence teams or other competitors.
Full grasp of global public records databases, regulatory agencies, and global regulations including:
Lexis Nexis, Factiva, World Check and Dow Jones Watch list
Thomson Reuters and Bloomberg
Global sanctions lists and regimes and political exposure concepts
Regulatory agencies overseeing financial institutions, publicly traded companies, life sciences, energy firms and other companies operating in the global market place
Cross-border regulations affecting companies around the world (FATCA, FCPA, USA PATRIOT Act, etc).
In-depth knowledge of and experience with search methodologies including Boolean and search engine techniques
Understanding of corporate filings and financial statements
Excellent writing skills
AML/KYC Experience is mandatory
Note: Please walk-in for the interview, only if you hold the relevant experience.
Interview Date : 28th & 29th November 2019
Time : 12:00 PM to 2:00 PM
Interview location :Pune
Work Location :Pune
Venue Details :
Cognizant Technology Solutions,
4th Floor, CTS ISH Office, Hinjewadi Phase 1, Pune
Point of Contact : Jash Raval
Mention Chihinitha/Ramya HR at the top of the resume
Please do not carry laptops/cameras/Pen drives or such other devices/ materials that are prohibited within premises or by law, as these will not be allowed due to security restrictions. We expect you to respect the security requirements of this Organization during your presence at the venue
The following documents are mandatory and we request you to bring these for the discussion
1. Two Updated Resume
2. Original Government ID proof
3. Passport Size Photograph
4. Aadhar Card
5. Pan Card
6. Voter ID / Passport
Candidates with excellent communication are only applicable for this process
Candidates must be willing to work in night shift
Education criteria Minimum 15 (10+2+3) years of education
Referrals are invited
Candidates attended interview in the last 6 months are not eligible for this interview process
Thanks & Regards,
Human Resources | Cognizant Technology Solutions
A Fortune 500 Company | www.cognizant.com
Mail to Allu.Chihinitha@cognizant.com