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HCLTechPosted Mar 24, 2026Updated Mar 24, 2026Source: linkedin.com

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Process Associate Engineering

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HCLTech

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Review and verify KYC documents (Passport, License, etc.)

Chennai, Tamil Nadu, IndiaOn-siteFull-timeFresherNot disclosedStarts Mar 24, 2026
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Eligibility Criteria

Freshers are eligible Basic finance/accounting knowledge required Good communication skills

Responsibilities

  • Review and verify KYC documents (Passport, License, etc.)
  • Perform Customer Due Diligence (CDD)
  • Handle onboarding and KYC reviews
  • Conduct outbound calls for verification
  • Validate customer details
  • Identify beneficial ownership
  • Maintain documentation and compliance

Skills

  • Attention to detail
  • Communication skills
  • Understanding of KYC and onboarding
  • MS Office knowledge
  • Risk assessment ability

Education

  • B.Com
  • M.Com
  • BBA
  • MBA
  • Any graduate with basic finance/accounting knowledge
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