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HCLTech is a global technology company, home to more than 220,000 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending December 2024 totaled $13.8 billion.
Responsibilities
- Serve as the go-to expert for KYC processes, Customer Due Diligence (CDD), and AML regulations.
- Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements.
- Conduct KYC reviews and due diligence on new and existing clients.
- Analyze customer data and documentation to assess risk levels.
- Ensure compliance with AML regulations, sanctions, and guidelines.
- Maintain and update KYC records and documentation in centralized systems.
- Collaborate with internal teams to resolve compliance-related issues and support audit readiness.
- Monitor and manage transactional risk to prevent losses and detect fraudulent activities.
- Lead initiatives to enhance KYC frameworks, tools, and operational efficiency.
- Stay updated with the latest regulatory changes, industry trends, and best practices in KYC and AML.
Skills Required
- 15+ years of experience in KYC, AML, and compliance within the financial services or banking industry.
- Deep expertise in Global KYC Standards, CDD, EDD, and regulatory frameworks across jurisdictions.
- Proven track record in risk assessment, customer profiling, and compliance strategy development.
- Strong command of compliance tools, KYC platforms, and documentation systems.
- Excellent analytical, problem-solving, and decision-making capabilities.
- Effective communication and interpersonal skills for cross-functional collaboration.
- Experience in fraud detection, transaction monitoring, and regulatory reporting.
- High-level documentation, policy drafting, and training skills.
- Ability to lead compliance audits, manage regulatory inquiries, and support governance frameworks.
- Comfortable with stakeholder engagement, open communication, and driving compliance transformation initiatives.
