Apply on Kit Job: kitjob.in/job/47dmd5

HCLTech is hiring for Senior Process Associate and Anlayst - KYC/AML on 9th and 10th April 2026.

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Work location

nChennai-n

Navalur

n(100% WFO No hybrid)n

NP

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- Immediate Joiners

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Shift

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- UK Shift

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Exp

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- 2+ years of experience.

nWalk-in Drive details:n

Date

n: 9th and 10th April,2026n

Time

n: 11am to 3PMn

Venue

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HCLTech Navallur ETA 3 ,Sandhya Infocity next to VIVIRA MALL.

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HR Contact Name:

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Judith

nPlease carry anyone Government ID proof.n

Skillset

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- End-to-end Financial Crime backend operations and Quality Assurance management.
- Robust data analytics skill using excel, Power BI 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

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Job Summary:

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- 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

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Requirements

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- 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.

Apply on Kit Job: kitjob.in/job/47dmd5

📌 HCLTech is hiring for Senior Process Associate and Anlayst - KYC/AML on 9th and 10th April (Chennai)
🏢 HCLTech
📍 Chennai