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

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Work location Chennai- Navalur (100% WFO No hybrid)

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NP - Immediate Joiners

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Shift - UK Shift

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Exp - 2+ years of experience.

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Walk-in Drive details:

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Date : 9th and 10th April,2026

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Time : 11am to 3 PM

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Venue

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

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HR Contact Name: Judith

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Please carry anyone Government ID proof.

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Skillset

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End-to-end Financial Crime backend operations and Quality Assurance management.

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Robust data analytics skill using excel, Power BI etc.

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Understanding of anti-money laundering related requirements including EU/UK and international regulations

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Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.

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In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF

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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.

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Identify and investigate potential financial crimes such as fraud and money laundering.

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Analyze financial data to detect suspicious activities.

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Conduct risk assessments and develop mitigation plans.

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Assess and validate that controls are in place.

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Provide training and support to staff on financial crime prevention.

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Participate in audits and reviews of financial crime controls.

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Evaluate the effectiveness of existing financial crime controls.

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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.

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Qualified certification such as CAMS or CAME or CAMI is preferred.

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Minimum of 2 years of experience in financial crime analysis or a related field.

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Strong understanding of financial regulations and compliance requirements.

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Excellent analytical and problem-solving skills.

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Proficiency in using analytical tools and software.

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Strong attention to detail and accuracy.

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Excellent written and verbal communication skills.

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Ability to work independently and as part of a team.

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Solid organizational and time management skills.

Apply on Kit Job: kitjob.in/job/48kg6w

📌 Hcltech Is Hiring For Senior Process Associate And Anlayst Kyc/aml On 9th And 10th April Chennai
🏢 HCLTech
📍 Chennai