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Job Description
Urgent Banking Voice Non- Voice Process Opening for Freshers On 28 Mar 10:00 AM To 3PM @ HCL Sholinganallur Campus Chennai
Interview Location: No 602/3/138, Elcot Economic Zone, Sholinganallur Medavakkam High Road, Sholinganallur-600119 in Chennai, Tamil Nadu
Work Location: No 602/3/138, Elcot Economic Zone, Sholinganallur Medavakkam High Road, Sholinganallur-600119 in Chennai, Tamil Nadu
Interview Mode: Face to Face Interview.
Time: 10:00 AM To 3PM
Interview Date: 28 Mar26 (Saturday)
Contact HR: Freddy
Desired Candidate Profile
Review and verify KYC identification documents including: Passport, Drivers Licence, Medicare Card, Birth Certificate, Foreign Passport (for non-residents), Visa documentation (VEVO checks where applicable)
Conduct Customer Due Diligence (CDD) for high-risk customers
Verify customer details through trusted data sources (credit bureaus, electronic verification systems)
Handle new account onboarding, periodic KYC reviews, and remediation activities
Identify beneficial ownership for trusts, partnerships, and companies (ASIC verification)
Maintain accurate documentation and meet defined SLAs/TAT
Outbound Call Verification
Confirm personal and business KYC details
Validate source of information
Clarify discrepancies in submitted documents
Confirm beneficial ownership details
Regulatory Knowledge (Good To Have)
Compliance Requirements Customer Privacy Acts
Required Skills
Understanding of individual and non-individual customer onboarding
Attention to detail and risk-based assessment capability
Experience With Screening Tools And Core Banking Systems
Proficiency in MS Office and compliance systems
FRESHERS:Bachelors degree in Finance, Commerce, Business, or related field (B.Com, M.Com, BBA, MBA, or any degree (with Basic Accounting and finance Knowledge)
Note: 2026 PG candidates are eligible for this position except (MCA, MSC IT CS)
Graduation that are not eligible (NO B.E/B.Tech/Engineering/Tech Graduates/Msc CS, IT MCA)
Perks And Benefits
- Cab provided
- International Trainers
- World class exposure
- Excellent working environment
- Salary - Best in industry
- Shift -Australian Shift ( From 4:00 AM to 3:00 PM/ Early Day Shift)
HR
HR Team
This job is provided by Shine.com
Skills
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