Finance Specialist

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).

Baseline Qualifications:

• Bachelor's degree in Finance, Accounting, Economics, or a related field
• At least 2 years of experience in KYC, AML, or client outreach in a financial institution.
• Strong understanding of global KYC regulations and compliance standards.
• Excellent analytical, problem-solving, and communication skills.
• Certification in AML/KYC (e.g., CAMS) is a plus.

**Virtual Processing - Monday to Friday, 10am to 7pm

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!