HCLTech is Hiring – AML/KYC Analyst
\nWalk-in Drive Details:
\nRole Purpose
\nThe 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.
\nThe role is execution-focused, with emphasis on accuracy, productivity, and compliance adherence.
\nKey Responsibilities
\nCase Documentation & Reporting
\nProcess & Compliance Adherence
\nStakeholder Interaction
\nRequired Skills & Competencies
\nFunctional Skills
\nBasic understanding of:
\nBehavioural Skills
\nExperience Requirements
\nMega Walk-in Drive for AML KYC Analyst • 600001, TN, IN
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