Posted by Overview
HCLTech is a global technology company, home to 225,900+ people across 60 countries, delivering industry-leading capabilities centered around digital, engineering and cloud, powered by a broad portfolio of technology services and products.
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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.
The driving force behind that work, our people, are diverse, creative, and passionate, raising the bar for excellence on a regular basis. We, in turn, work hard to bring out the best in them as we strive to help them find their spark and become the best version of themselves that they can be.
If this sounds like an environment you’ll thrive in, then you’re in the right place. Join our summer internship program; connect and learn from colleagues across the world while gaining impressive experience and knowledge in the tech industry.
HCLTech Walk-In Interview on 26th Nov to 28th Nov 24
HCL Tech Hiring for Fincrime Associate & Senior Analyst – 26 to 28th Nov
Walk-in Interview on 26th Nov to 28th Nov 2024
Timing : 12:30 PM to 3:00 PM
Venue :
HCL TECH ETA 1,Navallur.
HCL – ETA 1- Village and Panchayat,
ETA- Techno Park, Special Economic Zone 33
Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu 603103
HR Contact: Deepthi Sai/Nandhinee
Experience – 2 to 4 yrs (associate/analyst) 5 to 7 yrs (Senior Analyst)
WORK FROM OFFICE ONLY
Important Note:
· Candidates who can join immediately or 1 month of notice period are preferred.
Job Responsibilities:
Perform Comprehensive review on customer CDD profile by using internal and external database to identify and verify due diligence information
Conducting screening checks on customer and providing robust mitigation remarks if deemed non-suspicious
Analyze and verify customer account activity and update the source information
Identify and escalate any potential compliance risk or red flags
Review customer relationship and remediate via corrective action as/where appropriate
Reviewing client’s observation and providing constructive feedback
Stay informed about changes in regulatory requirements and Industry standards relevant to KYC and AML processes
Qualifications:
Experience in Ongoing Due Diligence, reviewing suspicious account activity, Enhanced due Diligence
Strong knowledge of KYC, AML and CDD principles and practices
Proficiency in using KYC systems and data management tools
Good Communication skills for liaising with clients and internal teams
Preferred Educational Qualification: Any degree
Good to have certifications in IIBF-AML/KYC or ACAMS