Work Location: Cognizant, Hyderabad
Salary Range: ₹5 to ₹15 LPA
Available Roles: SME, Team Leader, Manager
We are looking for experienced professionals with prior exposure in the following AML/KYC functions:
Customer Due Diligence (CDD)
Client onboarding and enhanced due diligence (EDD)
Transaction monitoring and sanctions screening
PEP checks and suspicious activity monitoring
Experience with both individual and legal entity onboarding
Coordination with Compliance, Operations, and Front Office teams
Team handling or leadership experience (for senior roles)
Execute risk-based due diligence on existing and new clients
Ensure compliance with all regulatory requirements and support audits
Handle complex KYC onboarding cases across various client types
Work closely with internal stakeholders to streamline processes
Drive improvements in AML/KYC systems and procedures
Provide clear and transparent reporting along with key performance metrics
Experience range: 2 to 11 years in AML/KYC
Strong understanding of financial regulations and global compliance standards
Prior experience in BFSI domain or investment banking preferred
Note: Candidates should have relevant domain experience and must be open to working from the Hyderabad location.
Apply now with your updated resume. Only shortlisted candidates will be contacted.
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