Walk-in For Aml/kyc Experienced Candidates-28th & 29th Nov@pune

2 - 7 Years
Not Disclosed by Recruiter

Time and Venue

28th November - 29th November from 12 PM onwards

Cognizant Technology Solutions, 4th Floor, CTS ISH Office, Hinjewadi Phase 1, Pune

Express interest to recruiter and also get a reminder of this walk-in
Posted: 9 days agoOpenings: 1Job Applicants: 358+Job Views: 2477+

Job Description

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
Skills Required:

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
For Queries
Mail to Allu.Chihinitha@cognizant.com

Salary: Not Disclosed by Recruiter

Industry:Accounting / Finance

Functional Area:Financial Services, Banking, Investments, Insurance

Role Category:Financial Services/Stock Broking


Employment Type:Full Time, Permanent


Desired Candidate Profile

Please refer to the Job description above


Doctorate:Doctorate Not Required

Company Profile

Cognizant Technology Solutions India Ltd

Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services, dedicated to helping the world's leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant combines a passion for client satisfaction, technology innovation, deep industry and business process expertise, and a global, collaborative workforce that embodies the future of work. With over 100 development and delivery centers worldwide and approximately 244,300 employees as of June 30, 2016, Cognizant is a member of the NASDAQ-100, the S&P 500, the Forbes Global 2000, and the Fortune 500 and is ranked among the top performing and fastest growing companies in the world. Visit us online at www.cognizant.com or follow us on Twitter: Cognizant.
View Contact Details+

Recruiter Name:Chihinitha.

Contact Company:Cognizant Technology Solutions India Ltd