Financial Crime Operations Specialist

5 days ago


Chennai, Tamil Nadu, India HCLTech Full time

Company Overview:

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HCLTech is a leading technology company that provides innovative solutions to clients worldwide.

Job Summary:

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We are seeking a Financial Crime Operations Specialist - QA Expert to join our team in Navallur, Tamil Nadu. The successful candidate will be responsible for building and monitoring quality assurance processes for financial crime operations covering areas like transaction monitoring, STR/SAR, ODD review, KYC validation, payment screening, and monitoring.

Key Responsibilities:

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  • ">
  • Perform ongoing due diligence on trust, charities, clubs, and societies, company limited by shares, company limited by guarantee, and unincorporated bodies.">
  • Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations.">
  • Gather information from various sources including public records, databases, internal, and external systems.">
  • Assess customer risk level based on factors such as business types, location, and transactions.">
  • Detect potential risk, including suspicious transactions and non-compliant customer activity.">
  • Ensure all supporting documents are accurate, complete, and up-to-date.">
  • Good understanding of the components of ownership structure and legal forms.">
    • ">
    • $65,000 - $85,000 per annum, depending on experience.">

About You:

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To be successful in this role, you will need a bachelor's degree in finance, accounting, or a related field, and at least 2 years of experience in financial crime analysis or a related field. You should have a strong understanding of financial regulations and compliance requirements, excellent analytical and problem-solving skills, and proficiency in using analytical tools and software.

Benefits:

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HCLTech offers a range of benefits, including a competitive salary, health insurance, retirement savings plan, and opportunities for career growth and development.

How to Apply:

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If you are interested in this exciting opportunity, please submit your resume and cover letter to us.



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