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Banking Operations

Fresher   Chennai   25 Mar, 2026
HCL Technologies Ltd
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking
Functional AreaCustomer Service (International)Back Office Operations
EmploymentTypeFull-time

Job Description

    Urgent Banking Voice & Non- Voice Process Opening for Freshers On 20 & 21 Mar 10:00 AM To 3PM @ HCL Ambattur Campus ChennaiInterview Location: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras ,Thiruvallur High Rd, Ambattur, Chennai, Tamil NaduWork Location:No 602/3/138, Elcot Economic Zone, Sholinganallur Medavakkam High Road, Sholinganallur-600119 in Chennai, Tamil Nadu & HCL NavalurInterview Mode: Face to Face Interview.Time: 10:00 AM To 3PMInterview Date: 20 Mar 26 & t21 Mar 26 (Friday & Saturday)Contact 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 (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:1. Cab provided2. International Trainers3. World class exposure4. Excellent working environment5. Salary - Best in industry6. Shift -Australian Shift & Uk ShiftDo not carry Laptops for interviewHRHR Team

Keyskills :
customer servicevoice processbanking operations

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