Cognizant is Hiring for AML/KYC – Hyderabad

Job Description

Cognizant is Hiring for AML/KYC – Hyderabad

Cognizant is actively seeking experienced professionals in the Anti-Money Laundering (AML) and Know Your Customer (KYC) domain. If you’re passionate about financial crime compliance, regulatory risk, and want to work in a dynamic, fast-paced environment, we’d love to hear from you.

 Responsibilities:

• Perform end-to-end KYC reviews including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail and institutional clients.

• Investigate and assess alerts for potential money laundering, fraud, and sanctions violations.

• Conduct periodic reviews and remediation of existing customer records.

• Prepare and validate case files, ensuring compliance with regulatory guidelines.

• Escalate unusual client behavior or high-risk indicators per AML policies.

• Maintain a strong understanding of AML regulations and global compliance standards.

Required Skills:

• Solid experience in AML/KYC processes

• Familiarity with compliance tools such as World Check, LexisNexis, or Dow Jones

• Strong analytical, research, and documentation skills

• Working knowledge of regulatory frameworks (FATF, OFAC, PEP screening, etc.)

• Excellent verbal and written communication

Eligibility:

• Bachelor’s Degree (minimum); Postgraduates preferred

• Immediate joiners or candidates with up to 30 days notice preferred

Why Join Cognizant?

• Global Exposure: Work with a globally renowned organization and gain exposure to top-tier financial institutions and compliance frameworks.

• Career Growth: Accelerate your professional journey with structured learning programs, mentorship, and clear career advancement paths.

• Challenging Projects: Be part of complex and meaningful AML/KYC engagements that contribute to fighting financial crime.

• Inclusive Work Culture: Join a diverse, inclusive, and collaborative workplace that values your expertise and ideas.

• Competitive Benefits: Enjoy attractive compensation packages, health benefits, and work-life balance initiatives.

Be a part of a team that makes an impact. Step into a role where your knowledge and skills help build a safer financial ecosystem.