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Job Role: Banking KYC Executive - Axis Bank

Key Responsibilities

Verify customer identity and address documents as per RBI guidelines.

Collect, check, and process KYC documents for new and existing customers.

Update customer information and KYC records in the bank's systems.

Ensure all account opening forms and supporting documents are complete and accurate.

Contact customers to obtain pending documents or clarify discrepancies.

Conduct periodic KYC renewals and customer due diligence (CDD).

Identify and escalate suspicious or non-compliant transactions as per AML policies.

Coordinate with branch staff and operations teams to resolve KYC-related issues.

Maintain confidentiality and ensure compliance with internal policies and regulatory requirements.

Eligibility

Graduate in any discipline (preferred).

Freshers and experienced candidates can apply.

Good communication and interpersonal skills.

Basic knowledge of banking operations and KYC norms.

Basic computer skills (MS Office and data entry).

• Experience

  0 - 2 Years

• No. of Openings

  12

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking

• Gender

  [ Male / Female ]

• Age Limit

  19 - 32 Yrs.

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Benefits include

  PF, ESI

• Face Interview Location

  Birbhum West Bengal