Hiring Banking

1 month 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 2024Time:

10.30am to 2.00pmVenue:

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

ContactPriya HR
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