Process Associate

Urgent Banking Non- Voice Process Opening for Freshers On 7 Feb 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 & HCL Navalur

Work Location:No 602/3/138, Elcot Economic Zone, Sholinganallur Medavakkam High Road, Sholinganallur-600119 in Chennai, Tamil Nadu & HCL Navalur

Interview Mode: Face to Face Interview.

Time: 10:00 AM To 3PM

Interview Date: 7 Feb 26 (Saturday)

Contact HR: Freddy

Desired Candidate Profile

Review and verify KYC identification documents including: Passport, Driver's 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/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

Proficiency in MS Office and compliance systems

FRESHERS: Bachelor's degree in Finance, Commerce, Business, or related field (B.Com, M.Com, BBA, MBA, or any degree (with Basic Accounting and finance Knowledge)

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