Walk-in Interview for AML-PEP Screening Analyst
HCLTech
0 - 3 years
Chennai
Posted: 10/04/2026
Job Description
WalkIn Details
Date: 9th & 10th April 2026
Time: 11:00 AM 3:00 PM
Venue: HCL Technologies, ETA Techno Park Tower 3 (ETA 3), Navallur, Chennai
Job Role
Designation: AML / PEP Screening Analyst
Experience Required: 23 years
Key Responsibilities & Expectations
- Oversee realtime 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
Tools & Systems
WorldCheck
Dow Jones
LexisNexis
Required Experience
- Handson experience in PEP Screening or Customer Due Diligence (CDD)
- Experience in Banking / Banking BackOffice / Financial Crime Compliance
- Minimum 23 years experience working on alert queues in an analyst role
Services you might be interested in
We Search & Apply Jobs for You!
Our team scans through 1000s of opportunities and applies to roles best suited to your profile
Save 100+ hours and focus on what matters - cracking interviews and landing offers.
