Hiring Banking

2 weeks ago


Chennai, India HCLTech Full time

HCL Tech is Hiring.


Walk in Interview - Finance and Banking | 0-7 years Experienced can apply on 15th-16th May 2024.


Experience: Fresher- 7 years can apply


Walk-in Details:

Date: 15th-16th May 2024

Time: 10.30am to 2.00pm

Venue: HCLTech, ETA 3 - Elcot, Navalur, Chennai.



Roles & Responsibilities:


'• Prior Retail Banking experience

• Validation of documents

• To meet Service Level Agreement with best quality results

• Manage daily activities and able to meet deadlines• Verification and Validation of different document types (ID/DL/Passport/Visa…etc.)

• Check and verify customers’ credentials from different online databases/ sites and feed them correctly in database

• Perform all Fraud checks as per laid down procedures and risk level

• Basic Sanity checks of documents like Utility bills, Bank Statements, Credit Card Statements

• To identify and highlight fraudulent/fake/forged documents

• To meet Service Level Agreement with best quality results

• Manage daily activities and able to meet deadlines

• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards



Skill Set as Required


'• Good English understanding skills

• Basic Computer skills and Knowledge of Excel

• Basic Typing speed

'• Good English understanding skills

• Eye for Detail

• Customer Service Attitude

• Basic Computer skills and Knowledge of Excel

• Basic Typing speed


Contact

Priya HR



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