Found Description
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 603103
- 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 adherenc...