What are the responsibilities and job description for the KYC QC Analyst position at Cognizant?
KYC QC Analyst
Job description:
Responsibilities Include:
· Review data integrity for client due diligence, including coordinating the participation of stakeholders who have account opening responsibilities
· Serve as control point for account opening approvals, reporting issues for designated clients
· Maintaining a high degree of accuracy and attention to detail while meeting team productivity goals
· Act as a subject matter expert on required documents/information and process to onboard a client
· Partnering with the client facing teams to review required legal documents and associated information to meet all regulatory and internal polices
· Performing quality review of new and existing KYC profiles for clients
Qualifications:
· 3 to 5 years of experience with in a financial services, operational or compliance fields preferred
· Prior experience in AML / KYC preferred
· Client Onboarding and/or documentation analysis experience preferred
· Strong written and oral communication skills
· Ability to get up to speed quickly with new or unfamiliar subject matter
· Strong client focus and ability to partner with various internal groups and client coverage
· Independent, self-motivated, with an ability to adapt and be flexible in a team environment
· Strong risk and controls awareness
· Demonstrated experience as a key contributing member of a high performing organization
· Ability to work under pressure and to fixed deadlines
Cognizant will only consider applicants for this position who are legally authorized to work in the United States without requiring company sponsorship now or at any time in the future.
