AML/KYC|| Mega Walk-in Drive|| Cognizant Hiring 3 To 10 yrs exp|| Hyd

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 from 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: read more Key Skills Skills highlighted with ‘‘ are preferred keyskills Aml Kyc AMLSanction ScreeningKYCEddSARPEPOfacWorld Check