Job Title

HCL DRIVE FOR Financial Crime Operations on 07th May and 08th May ,2025.PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE Walk-in Details:Date: 07th May and 08th May ,2025.Timing : 12:00 PM to 3:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:Only for Immediate JoinersOnly Work from OfficeJob Location - HCL NavalurShift timings - UK Shift (12:00 PM to 10:00 PM)HR Contact: Ida/Syed/SanjayYears Of Experience:Associate - Minimum 1-2 years.Analyst - Minimum 2-5 years.Senior Analyst - Minimum 4-6 years .Team Leader - Minimum 5- 7 years.Qualification:Any Degree is MandatoryQualification and SkillsetMinimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activityStrong knowledge of KYC, AML and EDD, CDD principles and practicesProficiency in using KYC systems and data management toolsAn understanding of organizational structures and experience of the breadth of AML requirement for range of corporate entities specific to UK marketGood Communication skills for liaising with clients and internal teamsKey ResponsibilitiesPerforming ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodiesConduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulationsGather information from various sources including public records, database, internal and external systemAssess customer risk level based on factors such as business types, location and transactionsDetect potential risk, including suspicious transactions and non-compliant customer activityEnsure all supporting documents are accurate, complete and up to dateGood understanding on the components of ownership structure and legal formsPerks and Benefits :Cab facility (two way) (Upto 30 Kms Only)