HCLTech
Website:
hcltech.com
Job details:
📅 Walk‑In Details
đź—“ Date: 25 April 2026, Saturday
⏰ Time: 11:00 AM – 3:00 PM
📍 Venue: HCL Technologies, ETA Techno Park –ETA 1, Navallur, Chennai
đź’Ľ Job Role
Designation: AML / PEP Screening Analyst
Experience Required: 2+ years
🔍 Key Responsibilities & Expectations
- Oversee real‑time and batch screening of customers against PEP and adverse media databases
- Review, investigate, and validate alerts, ensuring accurate documentation and escalation of true hits to L2
- Investigate and analyze Sanctions & PEP alerts in accordance with Group Policies
- Perform detailed data comparison with high accuracy and quality standards
- Ensure all activities are delivered in line with defined processes, procedures, quality & efficiency metrics
- Actively contribute to team goals and compliance outcomes
đź› Tools & Systems
✅ World‑Check
âś… Dow Jones
âś… LexisNexis
âś… Required Experience
- Hands‑on experience in PEP Screening or Customer Due Diligence (CDD)
- Experience in Banking / Banking Back‑Office / Financial Crime Compliance
- Minimum 2–3 years’ experience working on alert queues in an analyst role
Click on Apply to know more.