Mega Walkin for Banking Role @shollinganallur 27th March 25

4 days ago

Chennai, Tamil Nadu, India HCLTech Full time
Job Description

Mega Walkin interview for Banking AML / KYC at Sholinganallur - 27th March 25

Interview Date : 27 th March 2025

Interview Timing: 10 Am to 3 PM

Experience : 1-5 Years

Interview Location: HCL Tech, Elcot Sez Tower 5 Chennai.

Interview Spoc : Shiva Priya

MUST HAVE BELOW JOB JOB DESCRIPTION:

- Experience with excellent communication, Interpersonal Skills and Critical Thinking/KYC/AML
- Skill set Risk and Compliance (Operational Risk Management, Subcontractor Risk management/ Third Party Risk Management)
- 2nd Line of defense (LOD -2)
- Domain - Banking (Onboarding Experience) (No Domestic or Individual Banking)
- Recommended Profile - Coperate Banking, Investment Banking with IB with Vendor Onboarding Experience - Excluding KYC onboarding experience
- TARGETTED COMPANIES: BNP PARIBAS, BNY MELLON, WELLS FARGO, BARCLAYS, NATWEST/RBS, BANK OF AMERICA, STATE STREET, STANDARD CHARTERED BANK
- (CDD- Entity Onboarding Profiles)

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