Banking Executive Female 12th Pass Jobs in Paschim Bardhaman

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  • 0 - 2 yrs
  • 4.0 Lac/Yr
  • Paschim Bardhaman
AML Procedures Anti-Money Laundering Background Checks Customer Due Diligence Customer Onboarding Documentation Verification Financial Crime Investigation Skills KYC Regulations Reporting Skills Sanctions Screening Teamwork Risk Assessment Regulatory Compliance Banking Operations Compliance Management Attention to Detail
Job Role: Banking KYC Executive - Axis BankKey ResponsibilitiesVerify customer identity and address documents as per RBI guidelines.Collect, check, and process KYC documents for new and existing customers.Update customer information and KYC records in the bank's systems.Ensure all account opening forms and supporting documents are complete and accurate.Contact customers to obtain pending documents or clarify discrepancies.Conduct periodic KYC renewals and customer due diligence (CDD).Identify and escalate suspicious or non-compliant transactions as per AML policies.Coordinate with branch staff and operations teams to resolve KYC-related issues.Maintain confidentiality and ensure compliance with internal policies and regulatory requirements.EligibilityGraduate in any discipline (preferred).Freshers and experienced candidates can apply.Good communication and interpersonal skills.Basic knowledge of banking operations and KYC norms.Basic computer skills (MS Office and data entry).
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  • 0 - 2 yrs
  • 4.5 Lac/Yr
  • Asansol
Computer Knowledge Corporate Banking Strategic Communication Business Banking Private Banking SME Banking Branch Banking Clerical Work Bank Reconciliation Banking Operations Banking Sales Bank Accounting
We are looking for a motivated Banking Executive to join our team in Asansol. This is a full-time remote position suitable for candidates with 0 to 2 years of experience who have completed their 12th grade.**Key Responsibilities:**- **Customer Interaction**: Engage with customers through various communication channels to address inquiries and provide assistance. This is essential for building strong relationships and ensuring customer satisfaction.- **Account Management**: Assist customers with account-related queries, including opening new accounts and managing existing ones. Your role will be crucial in guiding customers through bank procedures.- **Transaction Processing**: Handle financial transactions accurately and efficiently. This includes deposits, withdrawals, and fund transfers, requiring attention to detail to avoid errors.- **Compliance and Regulations**: Ensure that all banking activities comply with relevant laws and internal policies. Understanding compliance helps maintain the banks integrity and customer trust.- **Sales Support**: Promote banking products like loans, credit cards, and savings accounts to customers. This helps in achieving sales targets and promoting the bank's services.**Required Skills and Expectations:**Candidates should possess good communication skills, allowing them to interact effectively with customers. Strong problem-solving abilities are essential for addressing customer issues and queries. Basic knowledge of banking operations and financial products will be beneficial. A positive attitude and willingness to learn are expected, along with the ability to work independently while managing time efficiently. Proficiency in using computers and relevant software is necessary to perform daily tasks effectively.
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  • 0 - 2 yrs
  • 4.0 Lac/Yr
  • Bankura
AML Procedures Anti-Money Laundering Background Checks Customer Due Diligence Customer Onboarding Documentation Verification Financial Crime Investigation Skills KYC Regulations Reporting Skills Sanctions Screening Teamwork Risk Assessment Regulatory Compliance Banking Operations Fraud Detection Compliance Management Attention to Detail Communication Skills
Job Role: Banking KYC Executive - Axis BankKey ResponsibilitiesVerify customer identity and address documents as per RBI guidelines.Collect, check, and process KYC documents for new and existing customers.Update customer information and KYC records in the bank's systems.Ensure all account opening forms and supporting documents are complete and accurate.Contact customers to obtain pending documents or clarify discrepancies.Conduct periodic KYC renewals and customer due diligence (CDD).Identify and escalate suspicious or non-compliant transactions as per AML policies.Coordinate with branch staff and operations teams to resolve KYC-related issues.Maintain confidentiality and ensure compliance with internal policies and regulatory requirements.EligibilityGraduate in any discipline (preferred).Freshers and experienced candidates can apply.Good communication and interpersonal skills.Basic knowledge of banking operations and KYC norms.Basic computer skills (MS Office and data entry).
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Computer Knowledge Business Banking Corporate Banking Private Banking Branch Banking
BANKING JOB OPPORTUNITIES ONGOING SELECTION PROCESS. FACE TO FACE INTERVIEW. DSA Hiring Notice for Freshers and Experienced (Branch Banking Segment).Job Location Nearest Branch As per PIN CODE.Gender- Male and Female.Job Profile- 1. Banking Executive,2. Data Entry Operator,3. CASA Officer,4. Business Development Executive,5. Relationship Manager,6. Branch Officer,7.KYC Verification,8.Loan Department,9. Documents Collection Officer & More.REQUIRED SKILLS GOOD COMMUNICATION SKILLS & BASIC COMPUTER KNOWLEDGESalary Scale- 14,000/- TO 28,000/- PER MONTH (PF,ESI ,MEDICAL & INCENTIVES)Age- 18 to 35 Years.QUALFICATION HS TO ANY GRADUATEJob Description- Greeting and Handling Walk-in Customers. ONLINE OFFLINE Interview is also going on. Interview Location KOLKATA. Dress Code Must be Formal. Interested Person Can Send their Resume to HR ANJALI 947-7247-139
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Freshers & Experience || Full Time || Banking Executive

Scinext Group Skills & Technology Private Limited

Corporate Banking Strategic Communication Business Banking Private Banking SME Banking Branch Banking Clerical Work Bank Reconciliation Banking Operations Bank Accounting Banking Sales Computer Knowledge
Job Openings for 50 Banking Executive Jobs for Freshers in Cuttack, Cuttack Road, Bhubaneswar, Jaipur, Jodhpur, Udaipur, Kolkata, Murshidabad, Hooghly, Durgapur, Puri, having Educational qualification of : B.A, B.C.A, B.B.A, B.Com, B.Sc, M.A, M.C.A, M.B.A/PGDM, M.Com, M.Sc with Good knowledge in Corporate Banking, Strategic Communication, Business Banking, Private Banking, SME Banking, Branch Banking, Clerical Work, Bank Reconciliation, Banking Operations, Bank Accounting, Banking Sales, Computer Knowledge etc.
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Basic Computer Skills Computer Knowledge
Job profile: Banking Executive
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Computer Knowledge Banking Executive
- Responsible for assisting customers with their banking needs, such as opening new accounts, processing transactions, and resolving issues. This includes providing excellent customer service and ensuring customer satisfaction.- Handle cash transactions accurately and efficiently, including accepting deposits, withdrawals, and processing loan payments. Attention to detail is crucial to avoid errors.- Maintain confidentiality and security of customer information by following bank policies and procedures. This is essential to protect customer data and prevent fraud.- Update customer account information in the system, such as address changes and beneficiary updates. Accuracy is key to ensure that customer records are up to date.- Promote banking products and services to customers, such as savings accounts, credit cards, and loans. This requires good communication skills and product knowledge.- Assist with general office tasks, such as filing paperwork, answering phone calls, and responding to emails. Multitasking and organizational skills are important to handle various responsibilities efficiently.Skills and Expectations:- Strong communication skills to interact with customers and team members effectively.- Basic computer knowledge to navigate banking software and systems.- Attention to detail to ensure accuracy in cash transactions and customer information updates.- Ability to work well in a fast-paced environment and handle multiple tasks simultaneously.- Willingness to learn and adapt to new banking processes and technologies.
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Bank Fresher Fresh HS Graduate Back Office Executive Data Entry Operator Staff Management Banking Executive
Axis Bank - 2025 Recruitment Noticedirect Interview is Going On for Branch Banking Executive for all Over West Bengalits a Full Time Permanent Job to Builr Career with Us.for Interview Candidates Must Call to Schedule 9163326074 On this Number.job Roles are : Branch Banking Executivejob Description: Job Timing 9.30am to 6.30 Pm [ 2 Nd and 4 Th Saturday Off & Sunday Fixed Off] Full Time Permanent Job. Fixed Salary [ 12560/- to 19860/- per Month. Esic and Pf also Applicable. No Bike Required to Get this Job. Candidates Must Be Fluent in Local Language.candidates Criteria: Age 18 Years to 30 Years. Male and Female Both Can Apply. Qualification Hs Pass or Any Graduate in Any Stream. Candidates Must have Computer Knowledge. Polite in Behavior is Required. Candidates Must Be a Good Team Player.interview Criteria: Ware Indian Formal Dress. Carry 1 Copy Updated Biodata , 2 Copy Passport Size Photo Aadhar Card Pan Card Photo Copy all Educational Proof Photo Copy.for Apply Candidate Must Be Call 9163326074 On this Number.
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Good Communication Leadership Skills Computer Administrator Teamwork Multitasking Staff Banking Executive
Reviewing loan applications to determine if they meet the banks lending criteriaReviewing financial statements prepared by the banks internal accounting staff to ensure they are accurateCommunicating with borrowers to resolve any issues with their loans or to remind them of upcoming payment deadlinesCoordinating with other banks and lending institutions to process international wire transfers
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Banking Executive (Full Time)

banking management services

Branch Banking Corporate Banking Banking Sales Bank Reconciliation Bank Accounting
Banks as Financial Intermediaries Banks act as financial intermediaries because they stand between savers and borrowers. Savers place deposits with banks, and then receive interest payments and withdraw money. Borrowers receive loans from banks and repay the loans with interest.
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