🔔 FCM Loaded

SME-Retail & Comm Banking

Cognizant

2 - 5 years

Chennai

Posted: 05/08/2025

Getting a referral is 5x more effective than applying directly

Job Description



Job Summary

The Executive will be responsible for handling and processing Customer Information FilesCI related to onboarding updates maintenance and verification activities for US-based customers. The role requires high attention to detail compliance adherence and familiarity with Know Your Customer KY and other banking regulatory frameworks.

  • Key Responsibilities:Create update and maintain customer records in the CIF system based on documentation and internal policies.

  • Responsibilities

    Good understanding of US banking processes especially related to CIFKYAML.Strong attention to detail and accuracy in data entry.

    Analytical thinking with good problemsolving skills.

    Proficiency in MS Office applications especially Excel

    Good communication skills verbal and written.Ability to work in a team-oriented deadline-driven environment.

    About Company

    Cognizant is a global leader in technology and consulting services, helping businesses transform their operations through digital solutions. Specializing in IT services, including software development, business process outsourcing, and consulting, Cognizant supports clients across industries such as healthcare, financial services, manufacturing, and retail. With a focus on innovation, Cognizant assists organizations in modernizing their technology, improving operational efficiency, and enhancing customer experiences. Headquartered in the U.S., it is consistently ranked among the most admired companies in the world and is a member of the NASDAQ-100.

    Services you might be interested in

    Improve Your Resume Today

    Boost your chances with professional resume services!

    Get expert-reviewed, ATS-optimized resumes tailored for your experience level. Start your journey now.