HCL - BANKING PROCESS EXPERIENCED - Interview on 18 Sep 24 to 20 Sep 24

2 months ago

chennai, India HCLTech Full time

HCL - BANKING PROCESS EXPERIENCED - Interview on 18 Sep 24 to 20 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: 18 Sep 24 to 20 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.

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

    3 months ago

    Chennai, India HCLTech Full time

    HCL - BANKING PROCESS EXPERIENCED - Interview on 03 Sep 24 to 06 Sep 24Interview 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 PMInterview Date: 03 Sep 24 to 06 Sep 24HR Contact: Nandhinee HRYears of Experience - 2 TO 7 YEARSShift Timings: UK SHIFT...

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

    2 months ago

    Chennai, 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:...

  • Intern

    4 hours ago

    chennai, India HCLTech Full time

    HCL HIRING FOR INTERNATIONAL BANKING PROCESS on 18 Sep 24 to 20 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: 18 Sep 24 to 20 Sep 24 Years of Experience - 1 TO 3 YEARS Shift Timings: UK SHIFT EXPECTED CTC ...

  • Dot Net

    2 months ago

    Padur Road, Chennai, Tamil Nadu, India Prophoenix Group Full time

    ProPhoenix is a privately held Corporation, started in 2003, with a singular focus on Public Safety Solutions headquartered in USA with offshore office in OMR Padur, Chennai. We at ProPhoenix are looking to hire dynamic & zealous individuals to be part of our development team. Below is the job description for the role. - Only experience above 3yrs can...

  • MegaWalkin Drive in HCLTECH for MIS skillset From 23-Oct-24 to 24-Oct-24

    4 weeks ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 23-OCT-24 TO 24-OCT-24 Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103 Interview Timing - 11.00 am to 2.00pm Contact Person - Nandhinee HR Total Experience - 2...

  • Megawalkin drive in hcltech for mis skillset from 14-oct-24 to 15-oct-24

    4 weeks ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 14-OCT-24 TO 15-OCT-24 Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103 Interview Timing - 11.00 am to 2.00pm Contact Person - Nandhinee HR Total Experience - 2...

  • Megawalkin drive in hcltech for mis skillset from 12-nov-24 to 13-nov-24

    1 week ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 12-Nov-24 to 13-Nov-24 Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103 Interview Timing - 11.00 am to 2.00pm Contact Person - Nandhinee HR Total...

  • MegaWalkin Drive in HCLTECH for MIS skillset From 12-Nov-24 to 13-Nov-24

    5 days ago

    chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 12-Nov-24 to 13-Nov-24Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone,33, RajivGandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing - 11.00 am to 2.00pmContact Person - Nandhinee HRTotal Experience - 2 years to 4...

  • Walkin interview for dispute and chargeback

    2 days ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Dispute & Chargeback (Associate, Analyst & Team Lead) - 18 & 19 Nov Walk-in Details: Date: 18 to 19 Nov, 24 Timing : 12:30 PM 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,...

  • MegaWalkin Drive in HCLTECH for MIS skillset from 03-Oct-24 to 04-Oct-24

    2 months ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 03-OCT-24 TO 04-OCT-24Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone,33, RajivGandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing - 11.00 am to 2.00pmContact Person - Nandhinee HRTotal Experience - 2 years to 4...

  • MegaWalkin Drive in HCLTECH for MIS skillset From 12-Nov-24 to 13-Nov-24

    1 week ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 12-Nov-24 to 13-Nov-24Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone,33, RajivGandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing - 11.00 am to 2.00pmContact Person - Nandhinee HRTotal Experience - 2 years to 4...

  • MegaWalkin Drive in HCLTECH for MIS skillset From 23-Oct-24 to 24-Oct-24

    4 weeks ago

    chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 23-OCT-24 TO 24-OCT-24Interview Location- HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing- 11.00 am to 2.00pmContact Person- Nandhinee HR Total Experience- 2 years to 4...

  • HCL - Mainframe System Administrator

    3 weeks ago

    Bangalore/Chennai/Noida, India HCL technology Full time

    Job Overview :A Mainframe System Programmer at HCL is responsible for ensuring the smooth operation of z/OS systems. This role involves installing, troubleshooting, and maintaining mainframe systems, as well as providing technical support and guidance to other teams.Key Responsibilities :Install and upgrade ISV software tools in a multi-system z/OS mainframe...

  • MegaWalkin Drive in HCLTECH for MIS skillset From 12-Nov-24 to 13-Nov-24

    1 week ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 12-Nov-24 to 13-Nov-24Interview Location- HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing- 11.00 am to 2.00pmContact Person- Nandhinee HRTotal Experience- 2 years to 4...

  • Megawalkin drive in hcltech for mis skillset from 12-nov-24 to 13-nov-24

    1 week ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 12-Nov-24 to 13-Nov-24Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103Interview Timing - 11.00 am to 2.00pmContact Person - Nandhinee HRTotal Experience - 2 years to...

  • Java senior Developer

    4 weeks ago

    chennai, India Tata Consultancy Services Full time

    Greetings from TCS!!!Role: Java Senior DeveloperLocation: Chennai/HyderabadExp Range : 6 to 8yearsIf interested, kindly mail all the following details along with updated CV to the Vino.Gubendran@tcs.comName:Contact No:Email id:Preferred Location:Highest Qualification:Graduated University:Total Experience:-Relevant Experience(in years):Current...

  • Walkin interview for dispute and chargeback

    2 days ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Dispute & Chargeback (Associate, Analyst & Team Lead) - 18 & 19 NovWalk-in Details:Date: 18 to 19 Nov, 24Timing : 12:30 PM to 3:00 PMInterview 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 603103HR Contact...

  • Mega walkin drive in HCL for Dispute and Chargeback

    1 day ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Dispute & Chargeback (Associate, Analyst & Team Lead) - 18 & 19 NovWalk-in Details:Date: 18 to 19 Nov, 24Timing : 12:30PM to 3:00 PMInterview 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 603103HR Contact:...

  • Java senior developer

    4 weeks ago

    Chennai, India Tata Consultancy Services Full time

    Greetings from TCS!!! Role: Java Senior Developer Location: Chennai/Hyderabad Exp Range : 6 to 8years If interested, kindly mail all the following details along with updated CV to the Vino. Gubendran@tcs.com Name: Contact No: Email id: Preferred Location: Highest Qualification: Graduated University: Total Experience:- Relevant Experience(in...

  • MegaWalkin Drive in HCLTECH for MIS skillset from 03-Oct-24 to 04-Oct-24

    2 months ago

    Chennai, India HCLTech Full time

    HCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 03-OCT-24 TO 04-OCT-24 Interview Location - HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103 Interview Timing - 11.00 am to 2.00pm Contact Person - Nandhinee HR Total Experience - 2...