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HCL - BANKING PROCESS EXPERIENCED - Interview on 03 Sep 24 to 06 Sep 24

2 months ago

tamil nadu, India HCLTech Full time
HCL - BANKING PROCESS EXPERIENCED - Interview on 03 Sep 24 to 06 Sep 24
Interview location : HCL Tech- ETA 3-Techno Park, Tower-2, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Tamil Nadu 603103 .
Interview Time : 10:00 AM to 2:00 PM
Interview Date: 03 Sep 24 to 06 Sep 24
HR Contact: Nandhinee HR
Years of Experience - 2 TO 7 YEARS
Shift Timings: UK SHIFT - 12pm to 10pm
MUST HAVE ALL WORK EXPERIENCE DOCUMENTS FOR SURE
WORK FROM OFFICE ONLY (Can be Hybrid on request basis for 2 days in a week)
Roles and responsibilities :
Any Banking Process Experience
Any International banking process
Relevant work experience in an AML Transaction Monitoring role
Strong understanding of financial crime compliance (AML/CTF/ABC/ Sanctions)
A thorough knowledge of retail banking products and services, payments and the associated financial crime risks
Knowledge of Financial Crime regulations
Work to ensure that all work queues remain up-to-date, and sufficient to meet the expectations of the Business, Regulators, Internal Audit, and Compliance
Oversee and lead Team to manage the day to day AML (Anti-Money Laundering) compliance operations covering AML alerts arising from monitoring systems and escalation cases, publishing MI, Managing queue etc.
KYC Experience
Desired Candidate Profile :
Good Knowledge in Banking Process
Good Knowledge in banking & Operation
Clear understanding of banking products & process
Good Knowledge in International Banking process
Clear understanding with Financial Crime Process
Good Experience into KYC/AML
Perks and Benefits :
MNC
Cab facility (two way) (Upto 30 Kms Only)
Salary : great in the industry
How Youll Grow (this section is only for interns, entry-level, and mid-level employees)
At HCLTech, 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.