Banking KYC Executive Jobs For 12th Pass Freshers

Key Responsibilities:

1. Verify customer identity documents: Verify and cross-check customer-provided identification documents to ensure accuracy and authenticity.

2. Conduct KYC screenings: Perform Know Your Customer (KYC) screenings to ensure compliance with regulatory requirements and prevent fraud.

3. Update customer records: Maintain accurate and up-to-date customer records in the banking system to ensure data integrity.

4. Communicate with customers: Communicate with customers to gather additional information or resolve any discrepancies in their KYC documentation.

5. Follow compliance guidelines: Adhere to all banking regulations and compliance guidelines while carrying out KYC procedures.

Required Skills and Expectations:

1. Strong attention to detail: Ability to closely examine documents and data to detect any errors or inconsistencies.

2. Good communication skills: Ability to effectively communicate with customers and colleagues to gather information and resolve issues.

3. Knowledge of KYC procedures: Understanding of Know Your Customer (KYC) procedures and compliance requirements in the banking industry.

4. Basic computer skills: Proficiency in using computer systems and software applications for data entry and record-keeping.

5. Ability to work in a fast-paced environment: Capability to work efficiently and accurately in a high-volume, deadline-driven work environment.

• Experience

  0 - 1 Years

• No. of Openings

  10

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Walk-in interview location

  Arabinda sarani kolkata700028