Mega Walk-in Drive for AML KYC Analyst

HCLTech is Hiring – AML/KYC AnalystWalk-in Drive Details:Location: HCLTech, Navallur, ChennaiAddress: HCL Tech, ETA 1 Block- Techno Park, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Taluk, Chengalpattu, Tamil Nadu 603103Dates: 7th & 8th August 2026Time: 11 AM – 3:00 PMContact Person: DevadharaniRole PurposeThe 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 ResponsibilitiesKYC & Due DiligencePerform KYC reviews for individuals and entities including:Customer identification and verificationBeneficial ownership identificationSource of Funds (SoF) / Source of Wealth (SoW) checksConduct CDD, EDD, and Periodic Reviews (PR) as per client risk modelsValidate customer information using public and proprietary data sourcesIdentify risk indicators, red flags, and discrepanciesCase Documentation & ReportingPrepare clear, concise case narrativesMaintain complete audit trails and supporting documentationEnsure 100% compliance with SOPs, SLAs, and QC standardsSupport internal and external audits, if requiredProcess & Compliance AdherenceFollow client-specific policies, regulatory requirements, and HCL quality frameworksAdhere to data privacy and confidentiality normsMeet daily productivity and quality benchmarksParticipate in process updates, refreshers, and mandatory trainingsStakeholder InteractionWork closely with QAs, Team Leads, and Process ExpertsSeek clarifications and raise issues proactivelyDemonstrate flexibility to support business requirements such as:Volume spikesShift changesAdditional review tasksRequired Skills & CompetenciesFunctional SkillsBasic understanding of:AML regulationsKYC/CDD/EDD conceptsFinancial crime risksHands-on experience with at least one of the following:KYC onboarding / remediationBehavioural SkillsStrong attention to detailGood analytical and decision-making abilityTime management and adherence to deadlinesWillingness to learn and accept feedbackExperience Requirements3+ years in AML / KYC / Financial Crime operationsBFSI operations (banking, investment banking, retail banking, fintech)