HCLTech is Hiring – AML/KYC Analyst Walk-in Drive Details:

Location: HCLTech, Navallur, Chennai

Address: HCL Tech, ETA 1 Block- Techno Park, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu 603103

Dates: 7th & 8th August 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

Conduct CDD, EDD, and Periodic Reviews (PR) as per client risk models

Validate customer information using public and proprietary data sources

Identify risk indicators, red flags, and discrepancies Case Documentation & Reporting

Prepare clear, concise case narratives





Maintain complete audit trails and supporting documentation

Ensure 100% compliance with SOPs, SLAs, and QC standards

Support internal and external audits, if required Process & Compliance Adherence

Follow client-specific policies, regulatory requirements, and HCL quality frameworks

Adhere to data privacy and confidentiality norms

Meet daily productivity and quality benchmarks

Participate in process updates, refreshers, and mandatory trainings Stakeholder Interaction

Work closely with QAs, Team Leads, and Process Experts

Seek clarifications and raise issues proactively

Demonstrate flexibility to support business requirements such as:

Volume spikes

Shift changes

Additional review tasks Required Skills & Competencies

Functional Skills

Basic understanding of

AML regulations

KYC/CDD/EDD concepts

Financial crime risks

Hands-on experience with at least one of the following:

KYC onboarding / remediation

Behavioural Skills

Solid attention to detail

Good analytical and decision-making ability

Time management and adherence to deadlines

Willingness to learn and accept feedback Experience Requirements

3+ years in AML / KYC / Financial Crime operations

BFSI operations (banking, investment banking, retail banking, fintech)

📌 Mega Walk-in Drive for AML KYC Analyst (Chennai)
🏢 HCLTech
📍 Chennai