HCL Technologies Released Job Openings On 15/08/2023..Eligibility Criteria / Educational Qualification, Official Notification, Apply Online Form Link & Other Relevant Details for HCL Technologies s Recruitment 2023 are provided below. Interested and eligible candidates can submit application along with resume.
Vacancy Details:
HCL hiring Any Graduate with 02-07 years experience for AML Analyst / Sr AML Analyst position.Knowledge of OCC Guidance and International Best Practices in ERM (Enterprise Risk Management).Experience in First Line of defense.Mid-level Excel skills.Experience with third party operational risk and compliance (preferred within financial services).Candidate should have experience in AML, ITF.
Important Details :
- Location : Chennai
- No of Vacancies:05
- Details of Salary:NA
- Opening date for online Application:15/08/2023
- Mode of application :Walkin
- Time and Venue: 16th August , 11.00 AM – 2.00 PM
ELCOT SEZ, Special Economic Zone, 602/3, 138, Shollinganallur Village, Sholinganallur – Medavakkam High Road, Tambaram Taluk, Kancheepuram, Chennai.Contact – Vinoth
See Also : Infosys Walk In Interview On 16th August 2023 For Any Graduate
Job Description/Skills Required
- Execution of due diligence assessments using job aid/process documents for Operational, People, Compliance, Subcontractor, AML, ITF, ABAC.
- Communicate with stakeholders (Third Parties, Third Party Relationship Managers, other Functional Specialists), Gather evidence through the DDQ responses, and additional artifacts including SOC reports and True Sight, conduct virtual meetings with Third Party in cases where evidence is not sent, Review evidence vs USAA job aids and evaluation criteria to determine appropriate final ratings.
Skillset Required:
- Candidates must have experience in any international banking sector.
- Change management knowledge/flexibility/adaptability
- verbal and written communications
- Ability to navigate procedures and job aides
- Analytical thinking / Critical Thinking.
- Good to have some understanding/ background of Financial services industry.
- OCC issues rules and regulations that govern the banks it supervises.
Work Location:
- Chennai Sholinganallur
- Work from office
- 5 Days of work
- US shifts / Flexible Shifts
Note: candidates who applied for this role already kindly ignore.
HR Vinoth
About Company: HCL Technologies Limited, d/b/a HCLTech, is an Indian multinational information technology services and consulting company headquartered in Noida. It emerged as an independent company in 1991 when HCL entered into the software services business. The company has offices in 52 countries and over 210,966 employees.
