Associate/Analyst/Sr. Analyst

Walk-in Drive | Multiple Roles BFSI & Insurance Operations

Location: Chennai

Experience: 13 Years

We are hiring for multiple roles in Insurance Operations & Financial Crime Compliance (AML/KYC). If you are looking to grow your career in BFSI, this is a great opportunity to explore!

Role 1: Business Operations Analyst Group Benefits (12 Years)

Key Responsibilities:

• Policy administration, enrollments, and servicing
• Claims processing and validation
• Data entry, reconciliation, and MIS reporting
• Customer/partner query resolution
• Compliance adherence and process improvement

Skills Required:

• Insurance/BFSI operations experience
• Basic insurance knowledge (Group Benefits preferred)
• MS Excel proficiency
• Strong attention to detail & communication

Role 2: AML/KYC Analyst (3+ Years)

Key Responsibilities:

• Perform KYC/CDD/EDD reviews and periodic checks
• Customer verification, SoF/SoW validation
• Screening for sanctions & adverse media
• Identify red flags and risk indicators
• Maintain audit trails and documentation
• Ensure compliance with AML regulations and SLAs

Skills Required:

• 3+ years in AML/KYC/Financial Crime operations
• Knowledge of AML regulations & compliance frameworks
• Strong analytical and decision-making skills
• Experience in banking/BFSI domain

Key Competencies (Both Roles):

Customer-focused | Process-driven | Analytical mindset | Team player | Deadline-oriented

Walk-in Details:

Venue: HCLTech, Navallur, Chennai

Address: HCL Tech, ETA 3 Block Techno Park, SEZ, 33 Rajiv Gandhi Salai, Navallur, Chengalpattu, Tamil Nadu 603103

Dates: 25th & 26th June 2026

Time: 11:00 AM 3:00 PM

Contact Person: Devadharani

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