Mega Walk-in Drive for AML KYC Analyst

HCLTech is Hiring – AML/KYC Analyst Walk-in Drive Details: Location: HCLTech, Navallur, Chennai Address: HCL Tech, ETA 3 Block- Techno Park, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu Dates: 25th & 26th June 2026 Time: 11 AM – 3:00 PM Contact Person: Devadharani Role Purpose The AML/KYC Analyst is responsible for executing day-to-day financial crime compliance activities such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC remediation, Perform screening to identify potential exposure to sanctions and Adverse media exposure in line with client policies, regulatory guidelines, and internal SLAs. The role is execution-focused, with emphasis on accuracy, productivity, and compliance adherence. Key Responsibilities KYC & Due Diligence Perform KYC reviews for individuals and entities including: Customer identification and verification Beneficial ownership identification Source of Funds (SoF) / Source of Wealth (SoW) checks Cond...