Hiring Freshers || Banking KYC Executive

KYC Executive Job Role & Responsibilities

🔍 1. Customer Verification

Collect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)

Ensure documents are valid and not expired

Cross-check customer details with official databases

📄 2. Documentation & Processing

Maintain proper records of customer information

Update customer profiles in the bank system

Ensure all KYC forms are correctly filled and signed

⚖️ 3. Compliance & Risk Check

Follow RBI guidelines and banking compliance rules

Identify suspicious or high-risk customers

Escalate doubtful cases to senior officers

🧾 4. Account Opening Support

Assist in new account opening (Savings/Current)

Ensure KYC completion before account activation

Support CASA sales team if required

🔄 5. Periodic KYC Update

Contact existing customers for KYC renewal

Update outdated documents as per bank norms

📞 6. Customer Interaction

Guide customers on KYC requirements

Handle queries related to documentation

Coordinate with branch staff and sales team

🎯 Skills Required

Basic knowledge of banking rules

Attention to detail

Good communication skills

Computer knowledge (MS Excel, banking software)

Ability to detect fraud or mismatch

🎓 Eligibility

Minimum: Graduate (any stream)

Freshers can apply (some banks prefer experience)

💼 Work Environment

Bank branch / Back office / Field work (sometimes document collection)

Target pressure is low compared to sales roles

💰 Salary (India - Approx)

Fresher: ₹14,000 - ₹18,000/month

Experienced: ₹18,000 - ₹30,000/month

📈 Career Growth:

KYC Executive → Senior Executive → Compliance Officer → Operations Manager

For Interview: Call or Whatsapp-

• Experience

  0 - 2 Years

• No. of Openings

  15

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Home

• Face interview location

  Kolkata West Bengal