HCLTech is hiring for Senior Process Associate - KYC/AML on 25th April 2026 (Saturday)

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

NP - Immediate Joiners

Shift - UK Shift

Exp - 1- 3 years of experience.

Walk-in Drive Details

Date : 25th April,2026 ( Saturday)

Time : 10:30am to 2PM

Venue

HCLTechNavallurETA 1 ,SandhyaInfocitynexttoVIVIRAMALL.

HR Contact Name: Judith/ Sanjay

PleasecarryanyoneGovernmentIDproof.

Skillset

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

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

Requirements

Bachelor's degree in finance, accounting, or a related field.
Professional 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.
Strong 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.

This job is provided by Shine.com

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