HCLTech | HCL - BANKING PROCESS EXPERIENCED - Interview on 18 Sep 24 to 20 Sep 24 | chennai
Detalhes do emprego
HCL - BANKING PROCESS EXPERIENCED - Interview on 18 Sep 24 to 20 Sep 24Interview location : HCL Tech- ETA 3-Techno Park, Tower-2, Special Economic Zone 33 Rajiv Gandhi Salai, Navallur, Tamil Nadu 603103 .Interview Time : 10:00 AM to 2:00 PMInterview Date: 18 Sep 24 to 20 Sep 24HR Contact: Nandhinee HRYears of Experience - 2 TO 7 YEARSShift Timings: UK SHIFT - 12pm to 10pmMUST HAVE ALL WORK EXPERIENCE DOCUMENTS FOR SUREWORK FROM OFFICE ONLY (Can be Hybrid on request basis for 2 days in a week)Roles and responsibilities :Any Banking Process ExperienceAny International banking processRelevant work experience in an AML Transaction Monitoring roleStrong understanding of financial crime compliance (AML/CTF/ABC/ Sanctions)A thorough knowledge of retail banking products and services, payments and the associated financial crime risksKnowledge of Financial Crime regulationsWork to ensure that all work queues remain up-to-date, and sufficient to meet the expectations of the Business, Regulators, Internal Audit, and ComplianceOversee and lead Team to manage the day to day AML (Anti-Money Laundering) compliance operations covering AML alerts arising from monitoring systems and escalation cases, publishing MI, Managing queue etc.KYC ExperienceDesired Candidate Profile :Good Knowledge in Banking ProcessGood Knowledge in banking & OperationClear understanding of banking products & processGood Knowledge in International Banking processClear understanding with Financial Crime ProcessGood Experience into KYC/AMLPerks and Benefits :MNCCab facility (two way) (Upto 30 Kms Only)Salary : great in the industryHow Youll Grow (this section is only for interns, entry-level, and mid-level employees)At HCLTech, we offer continuous opportunities for you to find your spark and grow with us. We want you to be happy and satisfied with your role and to really learn what type of work sparks your brilliance the best. Throughout your time with us, we offer transparent communication with senior-level employees, learning and career development programs at every level, and opportunities to experiment in different roles or even pivot industries. We believe that you should be in control of your career with unlimited opportunities to find the role that fits you best. AGG
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