Hiring Freshers || Banking KYC Executive

As a Banking KYC Executive, you will play a crucial role in ensuring compliance with regulatory requirements related to customer identification and verification. Your main focus will be on performing KYC checks to prevent fraud and protect the bank's integrity.

**Key Responsibilities:**

- **Customer Due Diligence:** Conduct thorough reviews of customer information and documentation to ensure compliance with KYC regulations.

- **Risk Assessment:** Evaluate the risk associated with each customer by analyzing their background and transaction history to identify any potential issues.

- **Documentation Verification:** Verify the authenticity of documents submitted by customers, ensuring they meet the bank’s standards and regulatory requirements.

- **Data Entry and Maintenance:** Accurately input and maintain customer data in the bank's system, ensuring it remains up to date and secure.

- **Reporting:** Generate reports on KYC findings and escalate potential risks or concerns to the appropriate departments for further review.

**Required Skills and Expectations:**

Candidates should possess a keen attention to detail to accurately assess customer documents and data. Strong analytical skills are essential for identifying discrepancies and potential risks. Good communication abilities are important for interacting with customers and team members effectively. Proficiency in using computers and data management tools is required. Candidates should be responsible and demonstrate a commitment to maintaining confidentiality and integrity in handling sensitive customer information. A positive attitude towards learning and a willingness to work collaboratively within a team will contribute to your success in this role.

• 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