Job description Urgent Banking Non- Voice Process Opening for Freshers On 28 Mar 10:00 AM To 3PM @ HCL Sholinganallur Campus ChennaiInterview 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 NaduInterview Mode: Face to Face Interview. Time: 10:00 AM To 3PM Interview Date: 28 Mar'26 (Saturday) Contact HR: FreddyDesired 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/TATOutbound 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 ActsRequired 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 (, , 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: 1. Cab provided 2. International Trainers 3. World class exposure 4. Excellent working environment 5. Salary - Best in industry 6. Shift -Australian Shift ( From 4:00 AM to 3:00 PM/ Early Day Shift)Do not carry Laptops for interview HR HR Team
Job Title
Banking Non-Voice Process Freshers - 28 March @ HCL Sholinganallur