HCLTech walk-in drive for the position of Analyst Positions in Chennai Location. This opportunity is open to All candidates. More details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
Company Name: HCLTech
Job Role: Analyst
Experience: 3 – 8 Years
Qualifications: Any Graduates
Job Location: Chennai
Salary: Best in Industry
Job Description:
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
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)
Walk-in Drive Details Here:
Interview Date: 7th to 8th August 2026
Interview Time: 11:00 AM – 3:00 PM
Venue Details:
HCL Tech,
ETA 1 Block- Techno Park,
Special Economic Zone 33 Rajiv Gandhi Salai,
Navallur, Taluk, Chengalpattu, Tamil Nadu 603103.
About HCLTech Company:
HCLTech is a global technology company, home to more than 227,000 people across 60 countries, delivering industry-leading capabilities centered around AI, digital, engineering, cloud and software, powered by a broad portfolio of technology services and products.
We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology & Services, Semiconductor, Telecom and Media, Retail and CPG, Mobility and Public Services. Consolidated revenues as of 12 months ending March 2026 totaled $14.7B.