Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026
ChennaiHCLTech
...hybrid)Skillset End-to-end Financial Crime backend operations and Quality Assurance management. Strong data analytics skill using excel, Power BI etc. Understanding of anti-money laundering related requirements including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD [...]
Category Manufacturing & Production
8 days ago in Internshala