Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026
ChennaiHCLTech
...adhere to all relevant laws, regulations, and compliance standardsJob 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 [...]
Category Manufacturing & Production