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Job description

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Urgent Banking Non- Voice Process Opening for Freshers On 30 Mar 1:30 PM 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

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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.

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Time: Monday - (1:30 PM To 3PM) Tuesday (11:00 Am - 3:00 PM)

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Interview Date: 30 & 31 Mar'26 (Monday & Tuesday)

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Contact HR: Freddy Desired Candidate Profile

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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)

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Conduct Customer Due Diligence (CDD) for high-risk customers

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Verify customer details through trusted data sources (credit bureaus, electronic verification systems)

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Handle new account onboarding, periodic KYC reviews, and remediation activities

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Identify beneficial ownership for trusts, partnerships, and companies (ASIC verification)

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Maintain accurate documentation and meet defined SLAs/TAT Outbound Call Verification

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Confirm personal and business KYC details

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Validate source of information

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Clarify discrepancies in submitted documents

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Confirm beneficial ownership details

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Regulatory Knowledge (Good to have):

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Compliance Requirements & Customer Privacy Acts Required Skills:

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Understanding of individual and non-individual customer onboarding

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Attention to detail and risk-based assessment capability

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Experience with screening tools and core banking systems

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Proficiency in MS Office and compliance systems

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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)

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Note: 2026 PG candidates are eligible for this position except (MCA, MSC IT & CS)

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Graduation that are not eligible (NO B.E/B.Tech/Engineering/Tech Graduates/Msc CS, IT & MCA) Perks and Advantages:

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- Cab provided

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2.

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International

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Trainers

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- World class exposure
- Excellent working environment

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5.

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Salary - Best in industry

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- Shift -Australian Shift ( From 4:00 AM to 3:00 PM/ Early Day Shift) Do not carry Laptops for interview

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HR

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HR Team

Apply on Kit Job: kitjob.in/job/46dnl6

📌 Banking Non-Voice Process Freshers - 30 & 31 March @ HCL Sholinganallur (Chennai)
🏢 HCLTech
📍 Chennai