Howrah

Axis Group of Services

0 - 1 Years
11 Openings
1.5 - 3.8 Lac/Yr
Posted 3 days ago
Face-to-Face interview
Kolkata - South 24 Parganas - North 24 Parganas - Paschim Bardhaman - Purba Bardhaman - Haldia - Malda - Nadia - Howrah - Hooghly

Key Skills

Good Communication Skills Basic Computer Skills Problem-Solving Customer Service

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Job Description

Responsibilities:

1. Conduct Know Your Customer (KYC) checks on new and existing customers as per regulatory requirements

2. Review customer profiles and documentation to ensure compliance with KYC regulations

3. Identify and report any suspicious activities or transactions to the relevant authorities

4. Update customer records and databases with accurate and up-to-date information

5. Communicate with customers to collect necessary documentation and information for KYC checks

6. Assist in training new staff members on KYC policies and procedures

Experience
0 - 1 Years
No. of Openings
11
Education
B.A, B.C.A, B.Com, B.Ed, B.Sc, M.A, M.Arch, M.Com, M.Ed, M.Sc
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 Office
Face interview location
Kolkata

About Axis Group of Services

Recruiter Company of Banking And Finance. It is registered for pre-defined objects or activity Education & Training. It is set up directly by registering under the Ministry of Corporate Affairs, Govt. of India.
focuses on enhancing the dignity and well-being of socially and economically vulnerable people. We empower communities through improved education, skill and livelihood action outcomes.

Our extent, possibility, and knowledge allow us to address problems that no one else can. We have deep functional and industry expertise as well as breadth of geographical reach. We are very passionate about taking on immense challenges that matter to our clients and, often, to the entire India.