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Cognizant
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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6 Cognizant Data Processing Specialist Jobs
Process Specialist - Data
5-6 years
₹ 5.32 - 7.5L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Hyderabad / Secunderabad
1 vacancy
Process Specialist - Data
Cognizant
posted 3d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Responsibilities
Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
Identifying potential unusual activities in the account (if any).
Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
Need to provide training for the new associates joining the process.
As a subject matter expert need to access the changes and discuss the impact with the client and Management.
Need to perform QA on the completed alerts for L1 and provide the feedback with corrective action.
CAMS CFE or other compliance-related certification preferred but not required.
Must have prior experience with reviewing and working alerts preferably in the financial intelligence unit of financial institution as well as analyzing or managing financial crime investigative processes.
Ability to read write and speak English at professional proficiency required.
Employment Type: Full Time, Permanent
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People are getting interviews at Cognizant through
People are getting interviews through
(based on 3.6k Cognizant interviews)
Job Portal
Campus Placement
Company Website
Referral
Walkin
Recruitment Consultant
33%
25%
11%
8%
6%
3%
14% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What Data Processing Specialist at Cognizant are saying
Rating based on 10 Data Processing Specialist
reviews
Anonymous · Software Development
in Hyderabad
Likes
It is very good company career growth is well
Dislikes
Managers are not supportive to learn new things.
Read 10 reviewsData Processing Specialist salary at Cognizant
reported by
105
employees
with 3-10
years exp.
₹3.2
L/yr - ₹9.2
L/yr
57%
more
than the average Data Processing Specialist Salary in India
View more details
What Cognizant employees are saying about work life
based on 47.2k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Cognizant Benefits
Submitted by Company
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Submitted by Employees
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Cognizant Hyderabad / Secunderabad Office Location
Hyderabad Office
DLF Cybercity
Plot.No: 129,130,131 & 132
APHB Colony, Gachibowli
Hyderabad
Andhra Pradesh- 500019
Andhra Pradesh- 500019
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