Verification Officer Fresher

Axis Group of Services
  • icon job experience 0 - 2 Years
  • icon job opening 15 Openings
  • icon salary 2.0 - 4.3 Lac/Yr
  • icon job posting Posted today
  • Face-to-Face interview Face-to-Face interview
  • icon job location Hooghly
Key Skills

Accuracy Compliance Knowledge Critical Thinking Decision-making Investigation Skills Problem-solving Research Skills Verification Techniques Auditing Risk Assessment Documentation Time Management Reporting Interpersonal Skills Analytical Skills Conflict Resolution Attention to Detail Data Entry Communication Skills Organizational Skills

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Job Description

KYC Officer - Axis Bank: Job Details

A KYC (Know Your Customer) Officer is responsible for verifying customer identity and documents, maintaining accurate records, and ensuring that customer onboarding and account-related processes follow KYC/AML requirements. Axis Bank’s KYC documentation includes identity and address verification, PAN/Aadhaar details, document verification, and in-person verification.

Position

KYC Officer / KYC Executive - Axis Bank

Key Responsibilities

Verify customer KYC documents such as PAN Card, Aadhaar Card, Passport, Voter ID, Driving Licence, etc.

Check customer identity and address details.

Perform document scrutiny and identify discrepancies or incomplete information.

Complete new KYC and Re-KYC processes.

Update and maintain customer records in the bank's system.

Ensure proper documentation during account opening and customer onboarding.

Follow KYC, AML and bank compliance procedures.

Coordinate with branch staff and customers for missing documents.

Maintain confidentiality of customer information.

Escalate suspicious or unusual documentation/transactions according to bank procedures.

Support branch operations and customer service when required.

Eligibility

Qualification: HS Pass / Graduate - depending on the specific recruitment

Experience: Freshers and experienced candidates can apply, subject to the vacancy

Gender: Male & Female

Skills: Basic computer knowledge, good communication and document-verification skills

Required Skills

MS Office / basic computer knowledge

Data entry and documentation

Attention to detail

Customer handling

Good communication

Knowledge of KYC documentation

Ability to follow compliance procedures

  • Experience

    0 - 2 Years

  • No. of Openings

    15

  • Education

    12th Pass

  • Role

    KYC Officer

  • Industry Type

    Banking

  • Gender

    [ Male / Female ]

  • Age Limit

    19 - 28 Yrs.

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

  • Benefits include

    PF, ESI

  • Face Interview Location

    Kolkata West Bengal

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About Axis Group of Services

Recruiter Company of Banking And Finance. It is registered for pre-defined objects or activity Education & Training. It is set up directly by registering under the Ministry of Corporate Affairs, Govt. of India.
focuses on enhancing the dignity and well-being of socially and economically vulnerable people. We empower communities through improved education, skill and livelihood action outcomes.

Our extent, possibility, and knowledge allow us to address problems that no one else can. We have deep functional and industry expertise as well as breadth of geographical reach. We are very passionate about taking on immense challenges that matter to our clients and, often, to the entire India.
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