Finance Specialist

2 weeks ago

Taguig, National Capital Region, Philippines Cognizant Full time

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

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