Walk-in Interview for AML-PEP Screening Analyst

Walk‑In Details Date: 25 April 2026, Saturday ⏰ Time: 11:00 AM – 3:00 PM Venue: HCL Technologies, ETA Techno Park –ETA 1, Navallur, Chennai Job Role Designation: AML / PEP Screening Analyst Experience Required: 2+ years Key Responsibilities & Expectations Oversee real‑time 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