Banking Non-Voice Process Freshers - 4 April - HCL Sholinganallur

Job descriptionUrgent Banking Non- Voice Process Opening for Freshers On 4 April 10:00 AM To 2 PM @ HCL SholinganallurInterview Location: No 602/3/138, Elcot Economic Zone, Sholinganallur Medavakkam High Road, Sholinganallur-600119 in Chennai, Tamil NaduWork 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 2 PMInterview Date: 4th AprilContact HR: FreddyDesired Candidate ProfileReview 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 customersVerify customer details through trusted data sources (credit bureaus, electronic verification systems)Handle new account onboarding, periodic KYC reviews, and remediation activitiesIdentify beneficial ownership for trusts, partnerships, and companies (ASIC verification)Maintain accurate documentation and meet defined SLAs/TATOutbound Call VerificationConfirm personal and business KYC detailsValidate source of informationClarify discrepancies in submitted documentsConfirm beneficial ownership detailsRegulatory Knowledge (Good to have):Compliance Requirements & Customer Privacy ActsRequired Skills:Understanding of individual and non-individual customer onboardingAttention to detail and risk-based assessment capabilityExperience with screening tools and core banking systemsProficiency in MS Office and compliance systemsFRESHERS: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 provided2. International Trainers3. World class exposure4. Excellent working environment5. Salary - Best in industry6. Shift -Australian Shift ( From 4:00 AM to 3:00 PM/ Early Day Shift)Do not carry Laptops for interviewHRHR Team

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