Excellors Management Service

Dumdum Kolkata

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.