Hiring Freshers || Banking KYC Executive

As a Banking KYC Executive, you will play a critical role in enhancing the bank's adherence to Know Your Customer (KYC) regulations and customer verification processes.

Key Responsibilities:

- Customer Verification: You will be responsible for collecting and verifying personal information and documents from customers to ensure they meet regulatory requirements.

- Data Entry and Management: Accurately enter and update customer information into the bank's database, ensuring all records are complete and organized for easy retrieval.

- Compliance Monitoring: Monitor and review customer accounts for compliance with KYC regulations to identify any discrepancies or red flags that require further investigation.

- Customer Interaction: Engage with customers in a professional manner to clarify any missing documentation and provide guidance on the KYC process.

- Reporting Issues: Report any suspicious activities or concerns to the senior management team, contributing to the security and integrity of banking operations.

Required Skills and Expectations:

- Attention to Detail: You must pay close attention to details to ensure accuracy in customer data verification and compliance checks.

- Communication Skills: Strong verbal and written communication skills are essential for effectively interacting with customers and collaborating with team members.

- Analytical Thinking: You should possess good analytical skills to assess customer information and identify potential issues.

- Team Player: The ability to work well within a team environment is important, as you will collaborate with various departments to enhance service quality.

- Basic Computer Skills: Proficiency in using computers and office software is required for data entry and record management.

• Experience

  Fresher

• No. of Openings

  35

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Accounting / Finance

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face Interview Location

  32/1, Swami Vivekananda Road . Kolkata-700074.Post -Dum Dum P.S - Nagerbazar Near Diamond Plaza Ma