Senior Team Lead
India
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Job Description
Senior Team Lead
Chennai, Tamil Nadu

Job Summary

To lead and manage a team effectively, ensuring adherence to standards, resolving issues, conducting reviews, fostering development, and meeting deliverables.

Key Responsibilities

PEP Screening & Alert Investigation: Oversee real-time and batch screening of customers against PEP and adverse media databases. Review L1 referred alerts, validate matches, and ensure proper documentation and validate of true hits to the compliance spoc.

Client & Compliance Coordination: Act as the primary point of contact for client-side compliance teams. Escalate confirmed PEP hits, manage case approvals, and ensure alignment with client policies and regulatory expectations.

Tools & Systems: Proficient in World-Check, Dow Jones, LexisNexis.

 

Skill Requirements

 

  • Hands-on experience in PEP screening or customer due diligence (CDD), and enhanced due diligence (EDD) in banking industry or Banking Back office roles.
  • Handled the stakeholder or acted as SPOC for compliance team communications.
  • At least 4-6 years in a senior analyst role managing alert queues and mentoring junior staff.
  • Experience using screening tools like World-Check, LexisNexis, or Dow Jones is essential.
  • Exposure to global compliance frameworks.

 

Other Requirements
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Information at a Glance

Why HCLTech?

At HCLTech, you'll supercharge your potential. You'll find your career. And you'll find your spark. All at a place that knows that helping its customers stay on top starts by putting its people first.

HCLTech is a global technology company, home to more than 226,300 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 2025 totaled $14.5 billion.
23 Benefits At HCLTech, we believe in empowering our employees with comprehensive benefits that support their professional growth and enhance their well-being. When you sign up for a career with us, you gain access to: https://rmkcdn.successfactors.com/147eb21f/a701dca9-f32d-4fc9-9447-6.svg Industry-benchmarked compensation https://rmkcdn.successfactors.com/147eb21f/b0c54381-ddcc-4a33-9b35-9.svg Best-in-class healthcare benefits https://rmkcdn.successfactors.com/147eb21f/b73027be-7aae-4d36-a090-4.svg Personal time off https://rmkcdn.successfactors.com/147eb21f/d5b4fdfd-2e99-4e26-9878-9.svg Maternity and paternity benefits https://rmkcdn.successfactors.com/147eb21f/3d42b0fc-4652-435a-9ece-c.svg Access to skills / higher education programs/resources https://rmkcdn.successfactors.com/147eb21f/aeddeaf2-9e25-4584-ad11-d.svg Discounts on products and services via Benefit Box https://rmkcdn.successfactors.com/147eb21f/a9609a3b-2700-4b3c-9d90-a.svg Participate in CSR programs and live life with a purpose https://rmkcdn.successfactors.com/147eb21f/c6e33851-710f-4634-bd69-f.svg Opportunities to grow and advance your career Note: The benefits listed above vary depending on the nature of your employment and the country where you work. Some benefits may be available in some countries but not in all.