Hiring Fresher / Banking KYC Executive / 12th Pass

As a Banking KYC Executive, you will be responsible for managing customer compliance processes, ensuring that all customer data is accurately verified and up to date. Your main duties will include:

- **Customer Verification:** Collect and verify the identity and documentation of customers to ensure compliance with regulatory requirements.

- **KYC Documentation Management:** Maintain and organize KYC records efficiently, ensuring that all files are complete and easily accessible for audits or reviews.

- **Data Entry:** Accurately input customer information into the banking system, keeping all entries updated and free of errors.

- **Risk Assessment:** Evaluate customer profiles to identify high-risk accounts and report findings to appropriate departments for further action.

- **Communication:** Collaborate with internal teams and communicate effectively with customers to resolve any queries regarding their KYC processes.

- **Compliance Monitoring:** Stay updated with banking regulations and KYC guidelines to ensure that all practices align with legal frameworks.

To excel in this role, you should have strong attention to detail and an understanding of KYC and compliance practices in banking. Good communication skills are essential for interacting with clients and team members. Candidates should be proficient in basic computer applications, particularly with data entry. Since this position is suitable for both freshers and candidates with up to three years of experience, a proactive attitude and willingness to learn are highly valued. A completed 12th-grade education is required for application.

• 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