Walkin Interview For Financial Crime Operations - 27 To 29 Jan

HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 27 TO 29 Jan 25

Designation: Analyst & Senior Analyst

Experience: 3 to 7 Years

Educational Qualification: Graduate in any stream

Shift: UK/ Rotational Shift (MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)

Mode of interview: Walkin

Date: 27 TO 29 Jan 25

Timing: 12:30 AM to 3:00 PM

Contact HR: Prideep/Deepthi

Work Location: Navallur

Interview Location: HCL Technologies Ltd. ETA 3- Techno Park, Special Economic Zone, 33, Rajiv Gandhi Salai, Navallur Village and Panchayat, Thiruporur Panchayat Union, Navallur, Tamil Nadu 603103

FINANCIAL CRIME OPERATIONS:

Qualification and Skillset

Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activity

Strong knowledge of KYC, AML and CDD principles and practices

Proficiency in using KYC systems and data management tools

An understanding of organizational structures and experience of the breadth of AML requirement for range of corporate entities specific to UK market

Good Communication skills for liaising with clients and internal teams

Key Responsibilities

Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies

Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations

Gather information from various sources including public records, database, internal and external system

Assess customer risk level based on factors such as business types, location and transactions

Detect potential risk, including suspicious transactions and non-compliant customer activity

Ensure all supporting documents are accurate, complete and up to date

Good understanding on the components of ownership structure and legal forms

QA IN FINCRIME:

Skillset

1. End to end Financial Crime backend operations and Quality Assurance management.
2. Strong data analytics skill using excel, PowerBI etc.
3. Understanding of anti-money laundering related requirements including EU/UK and international regulations
4. Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
5. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
6. Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards

Job Summary:

• Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data to detect suspicious activities.
• Conduct risk assessments and develop mitigation plans.
• Assess and validate that controls are in place.
• Provide training and support to staff on financial crime prevention.
• Participate in audits and reviews of financial crime controls.
• Evaluate the effectiveness of existing financial crime controls.
• Hold calibration forums with the 1st line QC Team

Requirements

• Bachelor's degree in finance, accounting, or a related field.
• Professional certification such as CAMS or CAME or CAMI is preferred.
• Minimum of 2 years of experience in financial crime analysis or a related field.
• Strong understanding of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Proficiency in using analytical tools and software.
• Strong attention to detail and accuracy.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Strong organizational and time management skills.