Hiring Banking

2 weeks ago


India HCLTech Full time

HCL Tech is Hiring.

Walk in Interview - Finance and Banking | 6-10 years Experienced can apply on 29th May 2024.

Experience: Min 6 years-10 years can apply (Team Handling experience is Mandatory)

Walk-in Details:

Date: 29th 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 )


• 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


• Should have handled team of atleast 4

'
• Good English understanding skills


• Customer Service Attitude

Contact

Priya HR


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