Chennai, Tamil Nadu

Job Summary

To improve the efficiency of the business through identification of the existing issues, optimizing activities, creation and implementation of solutions/improvements/enhancements and generating detailed reports/analyses to improve processes and functionalities within the assigned project

Key Responsibilities

PEP Screening & Alert Investigation: Oversee real-time and batch screening of customers against PEP and adverse media databases. Review alerts, validate matches, and ensure proper documentation and referral of true hits to L2.

Investigate and analyze Sanction and PEP alerts received and evaluate against Group Policy, compare data with attention to detail to ensure high quality outputs.

Ensuring all activity is delivered in accordance with processes and procedures,



contributing to the wider team and against efficiency and quality performance metrics.

Tools & Systems: Proficient in World-Check, Dow Jones & LexisNexis.

Skill Requirements

Hands-on experience in PEP screening or customer due diligence (CDD) in banking industry or Banking Back office roles.

At least 1-2 years in an analyst role working alert queues.

Other Requirements
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📌 Analyst (Non-Voice) (Chennai)
🏢 HCLTech
📍 Chennai