Walkin For Banking KYC Executive Jobs (Freshers)

We are looking for a Banking KYC Executive to join our team in Hooghly. This position is suitable for candidates with 0 to 3 years of experience in the banking sector. As a KYC Executive, you will play a crucial role in ensuring compliance with regulations and safeguarding our clients' identities.

**Key Responsibilities:**

- **Customer Identification:** You will be responsible for verifying customer identities by collecting and reviewing necessary documents. This ensures that the bank complies with KYC regulations.

- **Document Verification:** You will examine submitted documents for authenticity and completeness. This step helps prevent fraud and maintains the integrity of the banking system.

- **Data Entry and Maintenance:** You will input and update customer information in various databases. Accurate data management is essential for tracking client profiles and transactions.

- **KYC Risk Assessment:** You will assist the team in assessing potential risks associated with individual customers. This involves analyzing customer profiles to identify suspicious activities.

- **Collaboration with Team Members:** You will work closely with other departments to ensure a smooth KYC process. Teamwork is vital for addressing customer queries and resolving issues efficiently.

**Required Skills and Expectations:**

Candidates should have a minimum education of 12th pass. Attention to detail is crucial, as you will be handling sensitive information. Strong communication skills are necessary to interact effectively with customers and team members. Familiarity with banking regulations and KYC procedures is preferred but not mandatory. A proactive attitude towards learning and growing in the role will be highly valued.

• Experience

  0 - 3 Years

• No. of Openings

  12

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Walk-in interview location

  Siliguri, West Bengal