**Education/ Experience / Expectations** + Bachelors in Commerce + Masters in Business Administration/ M.Com + **Certifications – Any FinCrime Preferable** + Open for Night shifts (6PM IST to 4AM IST) – No rotational or Day Shift + Location –Hyderabad + Minimum 8+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc. **Job Description:** · Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment · Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors · Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. · Participate in design and testing of enhancement to client due diligence database, Reports and systems. · Interacting with Onsite controllers on various operational issues. · Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process · Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews · Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures · Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholders Cognizant is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.