Finance Analyst

apartmentCognizant Technology Solutions Asia Pacific Pte. Ltd. placeManila calendar_month 

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).
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