Mega Walk-in Drive for AML KYC Analyst

HCLTech · Tamil Nadu, India

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

• Strong 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)