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

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 3PM

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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.
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

Job Summary:n
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

Requirementsn
Bachelor's degree in finance, accounting, or a related field.
Skilled 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.
Solid 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/48kmda

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