HCLTech is a global technology company, home to 219,000+ people across 54 countries, delivering industry-leading capabilities centered on digital, engineering and cloud, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Consolidated revenues as of $13+ billion.
Knowledge and Skills needed:
- 6-8 years of experience in KYC for Retail and Corporate Banking either as a KYC Analyst (operations), Business Analyst or UAT Testing experience
- Knowledge of KYC data and document requirements for each type of customer / entity, e.g. retail, partnership, company etc. Specific knowledge of KYC requirements for UK and Ireland market will be an added advantage
-Knowledge of different types of products in banking, viz. deposit account, current account, mortgage, personal loan etc.
- Experience of working with KYC tech platforms as a tester or an operations user - e.g. Pega, Bank in-house KYC platform, Fenergo etc. Fenergo experience will be a huge plus.
- Knowledge of typical account opening and client onboarding process
- Strong written and verbal communication skills
- Good experience in JIRA
Responsibilities
- Understand the end-to-end data flow and process flow across all the channels, systems and external data interfaces in scope for KYC to be conducted as part of onboarding, new product and other business flows
- Prepare exhaustive testing scenarios covering all the end-to-end process flows
- Execute test cases
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Contract
Job function
* Job function
Other
* Industries
IT Services and IT Consulting, Banking, and Financial Services
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