Main Job Roles of a KYC Officer in Axis Bank
Verify customer identity documents like Aadhaar, PAN, passport, voter ID, etc.
Conduct Video KYC (VKYC) or physical KYC verification for new customers.
Check customer details for accuracy and fraud prevention.
Ensure compliance with RBI, AML (Anti-Money Laundering), and banking regulations.
Help customers during account opening and onboarding.
Maintain customer records and update KYC information.
Handle customer queries related to KYC and account verification.
Use banking software and digital tools for verification processes.
Coordinate with branch staff and operations teams.
Cross-sell basic banking products in some roles.
Skills Required
Good communication skills (English + local language)
Basic computer knowledge
Attention to detail
Customer handling ability
Knowledge of banking operations
Teamwork and problem-solving skills
Eligibility / Criteria
Graduation in any stream
Freshers can apply for entry-level VKYC roles
Banking/BFSI experience is preferred but not always mandatory
Good verbal communication is important
Work Environment
Branch office or virtual banking center
Rotational shifts may apply in VKYC departments
Mostly desk/computer-based work
Target and compliance-oriented role
Career Growth
KYC Officer
Experience
0 - 2 Years
No. of Openings
8
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
Face interview location
Kolkata West Bengal