KYC Operations Specialist

Urgent Banking Non- Voice Process Opening for Freshers On 10 Feb 10:00 AM To 3PM @ HCL Ambattur 6 Interview Location: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras ,Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu 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: 10 Feb 26 (Tuesday) 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)

Regards HCL HR team