AML/KYC Analyst

As an AML/KYC Analyst, you will be responsible for reviewing and verifying customer identification, transaction monitoring, sanctions screening, reporting suspicious activity, and other Anti-Money Laundering (AML) and Know-Your-Customer (KYC) tasks. You will analyze customer data, identify red flags, and ensure compliance with AML/KYC regulations. Strong analytical and problem-solving skills, attention to detail, and effective communication are essential for this role.

Cognizant is a leading professional services company that transforms clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses.