Banking KYC Executive Fresher

We are looking for a Banking KYC Executive to join our team in Kolkata. This is a full-time office-based role suitable for freshers who have completed their 12th grade. The ideal candidate will support the banking sector in managing customer information and ensuring compliance with regulations.

Key Responsibilities:

1. **Customer Verification**: Responsible for collecting and verifying customer identification documents to ensure compliance with KYC norms.

2. **Data Entry**: Accurately enter customer information into the banking database while maintaining confidentiality and data security.

3. **Compliance Monitoring**: Assist in monitoring compliance with KYC policies and procedures to prevent financial crimes and guarantee customer authenticity.

4. **Communication**: Engage with customers directly to clarify any discrepancies in their documents or information, and guide them in completing their KYC requirements.

5. **Reporting**: Prepare and maintain detailed reports on KYC activities to assist in regulatory audits and inspections.

Required Skills and Expectations:

Candidates should possess strong attention to detail and have good analytical skills to evaluate documentation accurately. Effective communication skills, both verbal and written, are critical for interacting with customers and team members. A basic understanding of banking operations and KYC regulations is advantageous. Familiarity with computer systems and databases is essential for data entry tasks. Candidates must also demonstrate professionalism and integrity in handling sensitive information. Thus, we seek dedicated individuals who are eager to learn and grow in the banking industry.

• Experience

  Fresher

• No. of Openings

  20

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  Male

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face interview location

  DUMDUM