Job Summary
Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven by our clients n
Responsibilities
The opportunity
Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven by our clients needs and by your ability to align your domain knowledge to your role requirements for financial crime compliance
Your key responsibilities
Review of Monthly alerts and understanding of alert generation due to exceed in thresholdcertain spike in customer account
Ability to understand the pattern of transaction in terms of suspiciousanomalous activity while doing periodic reviews
Must have exposure over Global Alert management tools Actimize Norkom UCM etc
Establish and implement moneylaundering rules in transaction monitoring system covering all bank products
Should be able to determine source and utilization of fund for customer
Ability to interpret KYC policies procedures and laws and put into practice Should be aware of UBOs
Should be able to perform KYC reviews on High Medium and Low Risk entities
Should have knowledge of PEP classification and Naming convention as well
Should have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etc
Should have a fair understanding on identifying the relationship between customer and counterpartiesintermediaries
Exposure over preparing AML case log and validation of information in terms of transaction and counterparties via different external applications ie Lexis Nexis DB etc
Adapt to multitasking and meeting deadlines in highpressure environment
Strong documentation skills to clearly articulate alert disposition
Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed
Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC AML Policies Procedures
Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance
Review of Monthly alerts and understanding of alert generation due to exceed in thresholdcertain spike in customer account
Hands on experience on complete Transaction MonitoringKYC process
Possess good understanding on endtoend transaction monitoringKYC Sanctions process
Ability to support other staff and to participate in the process to ensure work is completed accurately and on time
Ability to perform effectively to strict deadlines
Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
Skills and attributes for success
Strong people management and leadership skills Good Interpersonal skills and the ability to communicate at all levels including presentation and public speaking skills Staying abreast on business and industry trends relevant to clients including the latest regulatory developments industry practices and government and law enforcement focus on various financial crimes issues Being innovative and creating thought leadership
To qualify for the role you must have
A bachelors degree and around 24 years of work experience and must have a good knowledge on transaction monitoring
3 years experience in compliance or related position
A degree in finance accounting business or a related discipline
Exceptional research and analytical skills with the ability to analyze large amounts of data decipher higher risk attributes transactional geographical product customer type etc and develop wellreasoned recommendations
Ability to perform KYC reviews on different entity types such as Trusts Hedge Funds regulated entities
Should have good understanding of USA Patriotic Act BSA and CIP and knowledge on World Check LexisNexis and negative searches
Ability to interpret KYC policies procedures and laws and put into practice
Should be able to perform KYC reviews on High Medium and Low Risk entities
Should have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etc
Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders
La communauté Cognizant :
Nous sommes une équipe de professionnels dont les membres s'apprécient et se soutiennent mutuellement. Nos collaborateurs sont les garants d'un lieu de travail dynamique, collaboratif et inclusif où chacun peut s'épanouir.
- Cognizant est une communauté mondiale qui compte plus de 300 000+ collaborateurs dans le monde entier.
- Nous ne nous contentons pas de rêver de façons idéales, nous apportons des améliorations concrêtes
- Nous prenons soin de nos collaborateurs, de nos clients, de notre entreprise, de nos communautés et du climat, en faisant ce qui est juste.
- Nous favorisons un environnement innovant où vous pouvez construire le plan de carrière qui vous convient.
À propos de nous :
Cognizant est l’un des leaders mondiaux des services professionnels. Nous transformons les modèles commerciaux, opérationnels et technologiques de nos clients pour les adapter à l’ère numérique. Notre approche consultative, basée sur une connaissance sectorielle, aide nos clients à concevoir, développer et gérer des entreprises plus innovantes et plus efficaces. Basée aux États-Unis, Cognizant (membre du NASDAQ-100 et l’un des meilleurs employeurs du monde en 2024 selon Forbes) figure régulièrement parmi les entreprises les plus admirées au monde. Découvrez comment Cognizant aide ses clients à garder une longueur d’avance grâce au numérique sur le site www.cognizant.com.
Notre engagement en faveur de la diversité et de l'inclusion :
Cognizant est un employeur qui prône l'égalité des chances, la diversité, l'équité et l'inclusion. Nous sommes déterminés à créer une communauté interne où chacun se sent écouté, accepté et accueilli. Votre candidature sera examinée en dehors de toute caractéristique discriminatoire (comme celles de votre race, votre couleur, votre sexe, votre religion, vos croyances, votre orientation sexuelle, votre identité de genre, votre origine, votre handicap, votre information génétique, votre état de grossesse, votre statut d'ancien combattant ou de toute autre caractéristique protégée par les lois de votre pays).
Vous êtes porteur d'un handicap, vous pouvez-nous contacter par courriel [email protected] si vous souhaitez préciser les aménagements nécessaires pour le poste ou les entretiens à venir.
Mentions légales :
Les informations relatives à la rémunération du poste à pourvoir dépendent de la date de publication de l’offre de poste. Cognizant se réserve le droit de modifier ces informations à tout moment, sous réserve des lois applicables.
Les candidats peuvent être invités à participer à des entretiens en face à face ou par vidéoconférence. En outre, les candidats peuvent être amenés à présenter une carte d'identité valide lors de chaque entretien.