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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
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
Looking to get Placed? Try our Placement Guarantee Plan
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
Banking OperationsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
TCS is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 50 years. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.
A part of the Tata group, India's largest multinational business group, TCS has over 614,000 of the world’s best-trained consultants in 55 countries. The company generated consolidated revenues of US $25.7 billion in the fiscal year ended March 31, 2022, and is listed on the BSE (formerly Bombay Stock Exchange) and the NSE (National Stock Exchange) in India. TCS' proactive stance on climate change and award-winning work with communities across the world have earned it a place in leading sustainability indices such as the MSCI Global Sustainability Index and the FTSE4Good Emerging Index.
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Important dates & deadlines?
Application Deadline
29 May 26, 01:33 PM IST
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