Associate/Analyst/Sr. Analyst

About the job

Walk-in Drive | Multiple Roles BFSI & Insurance Operations Location: Chennai Experience: 13 YearsWe 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#WalkinDrive #HiringNow #BFSI #InsuranceJobs #AML #KYC #FinancialCrime #ChennaiJobs #HCLTech #Careers #OperationsJobs

Who can apply

Only those candidates can apply who

1. have minimum 3 years of experience

Salary

Probation:

Duration:

Salary during probation: After probation:

Annual CTC: Competitive salary

Number of openings