Job Vacancy Pune, Maharashtra, India Position KYC/AML Specialist at Cognizant
Welcome to our job portal, where Cognizant is offering exciting employment opportunities for the position of KYC/AML Specialist in the Pune, Maharashtra area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Cognizant, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Cognizant. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Cognizant |
| Position: | KYC/AML Specialist |
| City: | Maharashtra, Pune |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 30.000 - INR 60.000 per Month |
| Job Type: | Full-time |
Job Description
We are looking for a detail-oriented and experienced KYC/AML Specialist to join our team. In this essential role, you will perform due diligence on clients to ensure compliance with KYC and Anti-Money Laundering regulations. Your responsibilities will include analyzing customer information, monitoring transactions for suspicious activities, and conducting comprehensive risk assessments. Collaborating closely with compliance teams, you will help implement policies and procedures designed to mitigate risk.
An ideal candidate will possess strong analytical skills, a keen eye for detail, and a solid understanding of regulatory frameworks. A background in finance or law is preferred.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Pune, Maharashtra |
| City | Pune, Maharashtra |
| Google Map | Google Map |
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