Hiring Fresher - Banking KYC Executive - Koch Bihar

Responsibilities:

1. Conducting KYC checks on new and existing customers according to regulatory requirements

2. Verifying the identity of customers through proper documentation

3. Monitoring and investigating suspicious activity related to money laundering or terrorist financing

4. Keeping up to date with regulations and guidelines related to KYC and AML

5. Communicating with customers to obtain necessary information for KYC purposes

6. Reporting any irregularities or potential risks to management

Skills:

1. Basic computer skills

• Experience

  0 - 1 Years

• No. of Openings

  30

• 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 Home