HCLTech | Walkin Interview for Financial Crime Operations
17 hours ago
Designation: Analyst & Senior Analyst
Experience: 3 to 5 Years
Educational Qualification: Graduate in any stream
Shift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)
Mode of interview: Walkin
Date: 16 to 18th Dec-24
Timing: 12:30 AM to 3:00 PM
Contact HR: Deepthi
Work Location: Navallur
Interview Location: HCL Technologies Ltd. ETA 1- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103
FINANCIAL CRIME OPERATIONS:
Qualification and Skillset
Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activity
Strong knowledge of KYC, AML and CDD principles and practices
Proficiency in using KYC systems and data management tools
An understanding of organizational structures and experience of the breadth of AML requirement for range of corporate entities specific to UK market
Good Communication skills for liaising with clients and internal teams
Key Responsibilities
Performing 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, database, internal and external system
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 on the components of ownership structure and legal forms
QA IN FINCRIME:
Skillset
End to end Financial Crime backend operations and Quality Assurance management.
Strong data analytics skill using excel, PowerBI etc.
Understanding of anti-money laundering related requirements including EU/UK and international regulations
Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards
Job Summary:
Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
Identify and investigate potential financial crimes such as fraud and money laundering.
Analyze financial data to detect suspicious activities.
Conduct risk assessments and develop mitigation plans.
Assess and validate that controls are in place.
Provide training and support to staff on financial crime prevention.
Participate in audits and reviews of financial crime controls.
Evaluate the effectiveness of existing financial crime controls.
Hold calibration forums with the 1st line QC Team
Requirements
Bachelor's degree in finance, accounting, or a related field.
Professional certification such as CAMS or CAME or CAMI is preferred.
Minimum of 2 years of experience in financial crime analysis or a related field.
Strong understanding of financial regulations and compliance requirements.
Excellent analytical and problem-solving skills.
Proficiency in using analytical tools and software.
Strong attention to detail and accuracy.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Strong organizational and time management skills.
-
tamil nadu, India HCLTech Full timeHCL - 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...
-
tamil nadu, India HCLTech Full timeHCL - 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...
-
tamil nadu, India HCLTech Full timeHCL - BANKING PROCESS EXPERIENCED - Interview on 18 Sep 24 to 20 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: 18 Sep 24 to 20 Sep 24HR Contact: Nandhinee HRYears of Experience - 2 TO 7 YEARSShift Timings: UK SHIFT...
-
tamil nadu, India HCLTech Full timeHCL Tech - Hiring for Bereavement Support Unit on 17-Dec-24 to 20-Dec-24Designation: Senior AnalystExperience: 5 years to 7 yearsEducational Qualification: Graduate in any stream (preferably in Commerce/Finance) .*Engineering graduates will not be considered*Shift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: ...
-
tamil nadu, India HCLTech Full timeHCLTECH WALKIN DRIVE FOR MIS SKILLSET FROM 05-Dec-24 to 06-Dec-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...
-
HCLTech | Procurement Specialist | tamil nadu
3 weeks ago
tamil nadu, India HCLTech Full timeHCLTech Hiring for Experience in Procurement & Customer Service- "Team Lead " Walk-in Interview 25-Nov-24 & 27-Nov-24 in HCLtech Elcot campus Sholinganallur Chennai at 12pm. Address:- Chennai, Elcot Sez, Sholinganallur, Chennai, Tamil Nadu 600119, India HR -Dhivakar Timings- 12pm to 5pm. Exp: 6 to 8 Years Procurement & Customer support...
-
tamil nadu, India HCLTech Full timeHCLTECH 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...
-
Financial Crimes Associate
1 month ago
Chennai, Tamil Nadu, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Financial Crimes Associate **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect...
-
Financial Crimes Associate
2 weeks ago
Chennai, Tamil Nadu, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Financial Crime Associate. - As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations,...
-
Financial Crimes Associate
2 weeks ago
Chennai, Tamil Nadu, India Wells Fargo Full time**About this role**: - Wells Fargo is seeking a Financial Crime Associate. As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws,...
-
Financial Crime Compliance Associate
6 months ago
Chennai, Tamil Nadu, India Tradu Full timeVacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...
-
HCLTech | Transformation Consultant | tamil nadu
2 weeks ago
tamil nadu, India HCLTech Full timeMegaWalkin Drive in HCLTECH for BITS skillset on 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 - 11.30 am to 2.00pmContact Person - Nandhinee HRTotal Experience - 3 –...
-
Financial Crime Compliance Associate
6 months ago
Chennai, Tamil Nadu, India FXCM Full timeVacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm...
-
Associate Software Engineer
4 weeks ago
tamil nadu, India HCLTech Full timeHCLTech Mega Walk-in Drive for Software Engineer/Software Developer Role in Madurai! Are you an experienced professional with 6 to 24 months of industry experience? HCLTech is looking for talented individuals to join our team in multiple domains! Interview Date: 26th October 2024 Time - 9 AM Location: HCL Technologies Ltd, (Near Pandi Kovil), Elcot, IT...
-
Associate Software Engineer
4 weeks ago
tamil nadu, India HCLTech Full timeHCLTech Mega Walk-in Drive for Software Engineer/Software Developer Role in Madurai!Are you an experienced professional with 6 to 24 months of industry experience? HCLTech is looking for talented individuals to join our team in multiple domains!Interview Date: 26th October 2024Time - 9 AMLocation: HCL Technologies Ltd, (Near Pandi Kovil), Elcot, IT SEZ,...
-
Financial Crime Validation Internal Auditor Avp
3 weeks ago
Chennai, Tamil Nadu, India Barclays Full timeJoin us as a Financial Crime Validation Internal Auditor within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and...
-
tamil nadu, India HCLTech Full timeJob Title: Engagement Principal - GenAILocation: Noida, Chennai, Bangalore, Hyderabad and PuneAbout Us:HCLTech is a global technology company, home to more than 218,000 people across 59 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We...
-
Financial Crime Compliance Supervisor
6 months ago
Chennai, Tamil Nadu, India Tradu Full timeVacancy Name - Financial Crime Compliance Supervisor Vacancy No - VN981 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities (not limited to) - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other...
-
tamil nadu, India HCLTech Full timeExp- 10-12Years CA Qualification Must Location - Chennai/ Noida Finance MIS reporting: Preparing Management reports covering financial highlights on Quarterly/Monthly spent with respect to budget, cost optimization levers. Preparation of weekly reports required for management analysis Production of special reports required by business head on respective...
-
tamil nadu, India HCLTech Full timeExp- 10-12Years CA Qualification MustLocation - Chennai/ NoidaFinance MIS reporting:Preparing Management reports covering financial highlights on Quarterly/Monthly spent with respect to budget, cost optimization levers.Preparation of weekly reports required for management analysisProduction of special reports required by business head on respective...
