Mega walkin drive for Fincrime Associate on 18
1 month ago
Walk-in Details:
Date: 18 to 19 Nov, 24
Timing : 12:30PM to 3:00 PM
Interview location : 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
Shift Timings: UK Shift
Years of Experience - 2 to 5 yrs (associate/analyst)
WORK FROM OFFICE ONLY
Important Note:
· Candidates who can join immediately or 1 month of notice period are preferred.
Key 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 and Skills
Minimum 2-3 years of 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
How You'll Grow
At HCL Tech, we offer continuous opportunities for you to find your spark and grow with us. We want you to be happy and satisfied with your role and to really learn what type of work sparks your brilliance the best. Throughout your time with us, we offer transparent communication with senior-level employees, learning and career development programs at every level, and opportunities to experiment in different roles or even pivot industries. We believe that you should be in control of your career with unlimited opportunities to find the role that fits you best.
Why Us
We are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees.
Our company is extremely diverse with 165 nationalities represented.
We offer the opportunity to work with colleagues across the globe.
We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.
We are invested in your growth, offering learning and career development opportunities at every level to help you find your own unique spark.
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