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HCLTech is a global technology company, home to more than 223,400 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services
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HCL Technologies Limited, HCLTech, is an Indian multinational information technology services and consulting company headquartered in Noida. The founder of HCLTech is Shiv Nadar. It emerged as an independent company in 1991 when HCL entered into the software services business.
Early Careers Opportunities at HCL Tech
HCL Tech Hiring -KYC & AML Analyst – Chennai
Job Responsibilities:
Execution of due diligence assessments using job aid/process documents for Operational, People, Compliance, Subcontractor, AML, ITF, ABAC.
Communicate with stakeholders (Third Parties, Third Party Relationship Managers, other Functional Specialists), Gather evidence through the DDQ responses, and additional artifacts including SOC reports and True Sight.
Conduct virtual meetings with Third Party in cases where evidence is not sent, review evidence vs job aids and evaluation criteria to determine appropriate final ratings.
Knowledge of DD Calendar
Ability to schedule and prioritize in line with calendar.
Understanding the use of third-party risk profile and TPDA Reports
Facilitation of meetings and Stakeholder communications
Understanding System of Record
Managing weekly/monthly communications
Problem Solving
Ability to navigate procedures and job aides.
Analytical thinking / Critical Thinking
Qualification:
Knowledge of OCC Guidance and International Best Practices in ERM (Enterprise Risk Management)
Experience in First Line of defense
Mid-level excels skills.
Experience with third party operational risk and compliance (preferred within financial services)
Change management knowledge/flexibility/adaptability.
verbal and written communications
Ability to navigate procedures and job aides.
Analytical thinking / Critical Thinking
Good to have some understanding/ background of financial services industry.
Experience: 2 to 7 Years
Please share your Update CV to with experience details in below format to this email ID: [email protected].
· Name:
· Contact No:
· Email id:
· Current Location:
· Preferred Location:
· Highest Qualification:
· Total Experience:
· Relevant Experience:
· Current Organization:
· Notice Period:
· Current CTC:
· Expected CTC:
Important Note:
Those who have already appeared for the virtual interview or Walk-in drive previously please ignore.
Candidates who can join Immediately or 1 month of notice period are preferred.