Banking KYC Executive Fresher

Key Responsibilities

Verify customer identity and address documents.

Collect and review KYC documents such as Aadhaar, PAN, Passport, Voter ID, etc.

Ensure customer information is complete and accurate in the bank's system.

Follow RBI and bank compliance guidelines for account opening and maintenance.

Contact customers for pending or updated KYC requirements.

Maintain records and prepare KYC-related reports.

Assist branch staff in resolving KYC discrepancies.

Support periodic KYC renewal and customer due diligence processes.

Monitor and escalate suspicious or incomplete documentation.

Eligibility Criteria (Typical)

Qualification: Higher Secondary / Graduate (varies by hiring requirement).

Good communication and customer-handling skills.

Basic computer knowledge and data-entry skills.

Freshers and experienced candidates may apply, depending on the vacancy.

Skills Required

Attention to detail

Documentation and verification skills

Customer service skills

MS Office and banking software knowledge

Understanding of banking compliance and KYC norms

Career Growth

KYC Executive

• 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