Face-to-Face For Verification Officer Jobs (Freshers)

Main Job Role of a KYC Officer

Verify customer identity documents like:

Aadhaar Card

PAN Card

Voter ID

Passport

Address Proof

Check customer details during:

New account opening

Account updates

Loan processing

Ensure all documents are genuine and properly updated.

Maintain customer records in the banking system.

Follow RBI and bank compliance guidelines.

Detect suspicious or fraudulent activities.

Contact customers for missing or incorrect documents.

Handle KYC renewal and periodic updates.

Work Environment

Mostly office/back-office work.

Sometimes customer interaction at branch level.

Computer and document verification based job.

Eligibility Criteria

Usually banks ask for:

Any Graduate

Basic computer knowledge

Good communication skills

Knowledge of MS Office

Skills Required

Attention to detail

Documentation checking ability

Communication skills

Basic banking knowledge

Data entry accuracy

Salary Range (India)

Freshers: ₹ LPA - ₹3 LPA

Experienced candidates: Higher depending on bank and role.

Career Growth

KYC Officer → Senior KYC Executive → Compliance Officer → Operations Manager

• Experience

  0 - 2 Years

• No. of Openings

  8

• Education

  12th Pass

• Role

  KYC Officer

• Industry Type

  Banking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Home

• Face interview location

  Kolkata West Bengal