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Finance Analyst (KYC, AML or Client Outreach)

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  • Posted 7 hours ago
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Job Description

Job description

We are seeking a driven and detail-oriented Finance Specialist to join our pioneering team at Cognizant Technology Solutions Philippines Inc. In this full-time role, you will play a crucial part in our compliance and risk management efforts, focusing on key areas such as Know Your Customer (KYC), Anti-Money Laundering (AML), and client outreach. This position is based in Taguig City, Metro Manila.

What you'll be doing

  • Conduct outreach to clients via email and phone to request and follow up on required KYC documentation.
  • Coordinate with internal teams (Compliance, Relationship Managers, Operations) to resolve KYC-related issues.
  • Track outreach progress and maintain detailed records in internal systems.
  • Adhere to internal policies, procedures, and regulatory guidelines (e.g., BSA, USA PATRIOT Act, FATCA).

Why Join Us

  • Competitive Salary & Benefits Earn well while enjoying great perks
  • Career Growth Clear paths for promotions and skill development
  • Supportive Work Environment Join a team that values you
  • Comprehensive Training No experience No problem! We've got you covered
  • Exciting Opportunities Be part of a dynamic and growing industry

Ready to take the next step Apply today!

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About Company

Job ID: 143149945

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