About this role
Analyst (Non-Voice) (81634) at HCL. Location: United States. Role: screening customers, investigating alerts, generating reports Requirements: PEP/sanctions screening and alert investigation, customer due diligence (CDD) experience in banking, 1–2 years analyst experience working alert queues, proficiency with World-Check, Dow Jones, and LexisNexis. Category: Legal and Compliance Seniority: Entry Level Tools: World-Check, Dow Jones, LexisNexis Commitment: Full Time Workplace: Onsite Languages: English