Mega walkin drive for fincrime associate

4 weeks ago

Chennai, India HCLTech Full time
HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov
Walk-in Details:
Date: 26 to 28th 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, Tamil Nadu 603103
HR Contact : Deepthi Sai/Nandhinee
Shift Timings: UK Shift
Years of Experience - 2 to 4 yrs (associate/analyst) 5 to 7 yrs (Senior Analyst)
WORK FROM OFFICE ONLY
Important Note:
· Candidates who can join immediately or 1 month of notice period are preferred.
Key Responsibilities
Perform Comprehensive review on customer CDD profile by using internal and external database to identify and verify due diligence information
Conducting screening checks on customer and providing robust mitigation remarks if deemed non-suspicious
Analyze and verify customer account activity and update the source information
Identify and escalate any potential compliance risk or red flags
Review customer relationship and remediate via corrective action as/where appropriate
Reviewing client’s observation and providing constructive feedback
Stay informed about changes in regulatory requirements and Industry standards relevant to KYC and AML processes
Qualifications and Skills
Experience in Ongoing Due Diligence, reviewing suspicious account activity, Enhanced due Diligence
Strong knowledge of KYC, AML and CDD principles and practices
Proficiency in using KYC systems and data management tools
Good Communication skills for liaising with clients and internal teams
Preferred Educational Qualification: Any degree
Good to have certifications in IIBF-AML/KYC or ACAMS
How You'll Grow
At HCL Tech, 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.
Why Us
We are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees.
Our company is extremely diverse with 165 nationalities represented.
We offer the opportunity to work with colleagues across the globe.
We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.
We are invested in your growth, offering learning and career development opportunities at every level to help you find your own unique spark.

  • Mega walkin drive for Fincrime Associate on 18

    1 month ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 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 : Deepthi SaiShift Timings:UK ShiftYears...

  • Mega walkin drive for Fincrime Associate on 18

    1 month ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 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: Deepthi SaiShift Timings: UK...

  • Mega walkin drive for Fincrime Associate on 18

    1 month ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 18 & 19 Nov Walk-in Details: Date: 18 to 19 Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 HR Contact :...

  • Mega walkin drive for Fincrime Associate on 18

    1 month ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 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: Deepthi SaiShift Timings: UK...

  • Mega walkin drive for Fincrime Associate on 18

    1 month ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 18 & 19 Nov Walk-in Details: Date: 18 to 19 Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 HR Contact : Deepthi Sai Shift...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th NovWalk-in Details:Date: 26 to 28th 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 : Deepthi...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th NovWalk-in Details:Date: 26 to 28th 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 : Deepthi...

  • HCLTech | Mega walkin drive for Fincrime Associate on 18

    1 month ago

    chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate - 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: Deepthi SaiShift Timings: UK...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 ...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 ...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th NovWalk-in Details:Date: 26 to 28th 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: Deepthi...

  • Mega walkin drive for Fincrime Associate

    4 weeks ago

    Chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 HR Contact :...

  • Non - voice mega walkin drive (0-10years experience) - us shifts

    1 month ago

    Chennai, India Equiniti Full time

    Job Description MEGA WALKIN DRIVE FOR NON-VOICE PROCESS IN EQUINITI INDIA Shift- US Shift Role Open- Process Executive (Freshers except B. E/B. Tech Graduates) Senior Process Executive (2-4 Years) Principle Process Executive (4-8 years) * Immediate joiners are preferred * Role & responsibilities Performs operational accounting...

  • HCLTech | Mega walkin drive for Fincrime Associate

    4 weeks ago

    chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 HR Contact :...

  • HCLTech | Mega walkin drive for Fincrime Associate

    4 weeks ago

    chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th NovWalk-in Details:Date: 26 to 28th 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: Deepthi...

  • HCLTech | Mega walkin drive for Fincrime Associate

    3 weeks ago

    chennai, India HCLTech Full time

    HCL Tech hiring for Fincrime Associate & Senior Analyst - 26 to 28th Nov Walk-in Details: Date: 26 to 28th Nov, 24 Timing : 12:30PM 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, Tamil Nadu 603103 HR Contact :...

  • Walkin interview for financial crime operations

    3 days ago

    Chennai, India HCLTech Full time

    HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 19 to 20 Dec 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: 19 to 20 Dec-24 Timing: 12:30 AM to...

  • NON - VOICE MEGA Walkin DRIVE (0-10years Experience) - US Shifts

    4 weeks ago

    Chennai, India Equiniti Full time

    Job DescriptionMEGA WALKIN DRIVE FOR NON-VOICE PROCESS IN EQUINITI INDIAShift- US ShiftRole Open- Process Executive (Freshers except B.E/B.Tech Graduates)Senior Process Executive (2-4 Years)Principle Process Executive (4-8 years)*Immediate joiners are preferred*Role & responsibilities Performs operational accounting activities related to transfer agency and...

  • Walkin interview for financial crime operations

    3 days ago

    Chennai, India HCLTech Full time

    HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 19 to 20 DecDesignation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: WalkinDate: 19 to 20 Dec-24Timing: 12:30 AM to 3:00 PMContact HR: ...

  • Walkin interview for financial crime operations

    6 days ago

    Chennai, India HCLTech Full time

    HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 16 to 18th DecDesignation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: WalkinDate: 16 to 18th Dec-24Timing: 12:30 AM to 3:00 PMContact HR: ...