Banking KYC Executive (Freshers) Paschim Medinipur

We are looking for a detail-oriented Banking KYC Executive to join our team in Paschim Medinipur. This role is focused on ensuring compliance with Know Your Customer (KYC) regulations to prevent financial crimes and maintain security within banking operations.

**Key Responsibilities:**

- **Customer Data Collection:** Gather necessary information and documents from customers to verify their identity and prevent fraud.

- **Verification of Information:** Check the authenticity of customer-provided data against official databases and records to ensure accuracy.

- **Documentation Management:** Organize and maintain customer files, ensuring all KYC documentation is complete and up to date as per regulatory standards.

- **Compliance Monitoring:** Regularly review and update KYC processes to align with changes in regulations and company policies.

- **Customer Interaction:** Communicate professionally with customers to clarify any issues related to their KYC information or documentation needs.

**Required Skills and Expectations:**

Candidates must be at least a 12th-grade pass with 0-3 years of experience, showing a strong understanding of KYC processes. Attention to detail is crucial, as this role involves handling sensitive information. Basic computer skills and familiarity with office software are necessary for managing records and documentation. Candidates should also possess strong communication skills to interact effectively with customers and internal teams. A proactive approach to problem-solving and the ability to work in a fast-paced environment are essential for success in this position.

• 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