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M

MADHULEKHA

Banking Operations Associate · AML / KYC / Client Onboarding

Chennai, Tamil Nadu, India

@madhulekha1

LinkedIn

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About

Detail-oriented banking operations professional with experience supporting an international banking process at HCLTech. Skilled in AML validation, KYC verification, document review, and confidential customer information handling while meeting quality and productivity requirements.

Experience

  • Process Associate
    HCLTech · Chennai
    Oct 2025 – Present

    Supported an international banking process for Bank of Ireland. Performed AML validation, KYC verification, customer identity proof verification, and document validation using Fenergo while following SOPs and compliance requirements.

Education

  • Bachelor of Commerce (B.Com)
    Shri Sankarlal Sundarbans Shasun Jain College for Women
    General · 2025

Skills

1 to 2 years 1 to 2 years A year or two of steady use.
Data validation Case Processing KYC verification verification of documents
<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
Banking Operations Customer Onboarding Customer due diligence Identity verification process

Tools / apps / platforms

1 to 2 years 1 to 2 years A year or two of steady use.
Microsoft Office

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