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HCL Tech Walkin : Good News for the candidates who are looking for Jobs In HCL Tech. HCL Tech Recruiting Fresher and Experience Candidates for Multiple Positions in Multiple Locations. HCL Tech is one of the country’s largest MNC Company  that providing its services around the world. The detailed information that is Eligibility, Job Description, Address details, Company Profile are mentioned in the below sections of this post.

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HCL Tech Walkin – More Information

Job Description For HCL Tech:

Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies
Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations
Gather information from various sources including public records, database, internal and external system
Assess customer risk level based on factors such as business types, location and transactions
Detect potential risk, including suspicious transactions and non-compliant customer activity
Ensure all supporting documents are accurate, complete and up to date
Good understanding on the components of ownership structure and legal forms

QA IN FINCRIME:

Skillset

End to end Financial Crime backend operations and Quality Assurance management.
Strong data analytics skill using excel, PowerBI 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 5 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.

Walkin Date: 30th & 31st December 2024

Walkin Time: 12:30 – 3:00 PM

Venue Details :

HCL Technologies Ltd. ETA 1- Techno Park, Special Economic Zone, 33,
Rajiv Gandhi Salai, Navallur Village and Panchayat,
Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103

HCL Tech Profile:

HCL Tech is a global technology company, home to more than 218,000 people across 59 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products.

Official Website: Click Here

Important Note :

If you are interested to know more about the HCL Tech Walk-in Drive For Freshers & Experience 2024, you can login to the official website of the Company. Candidates are advised to stay connected to our web portal to get the latest notification about all the Recruitments.