Banking Executive Female 12th Pass Jobs in Purba Bardhaman

As a Banking KYC Executive, you will play a vital role in ensuring that our bank meets all regulatory compliance requirements related to customer identification and verification. Your attention to detail and strong communication skills will be crucial in maintaining the integrity of our banking operations.**Key Responsibilities:**- **Customer Identification:** You will gather and verify customer documents to establish their identity, ensuring compliance with banking regulations.- **Data Entry and Management:** Accurately input and maintain customer information in the bank's database, ensuring that all records are up-to-date and secure.- **Risk Assessment:** Analyze customer profiles and transactions to identify potential risks or suspicious activities, reporting findings to senior management.- **Communication with Clients:** Interact with customers to collect necessary information and explain KYC requirements, providing clear guidance to ensure a smooth process.- **Monitor Regulatory Changes:** Stay updated on banking regulations and compliance requirements to ensure that procedures align with any changes in the law.**Required Skills and Expectations:**- Candidates should have completed at least the 12th grade and possess a basic understanding of banking operations.- Strong attention to detail is essential to accurately verify and record customer information.- Good communication skills are necessary to interact with clients and other team members effectively.- A proactive approach to learning and adapting to changes in regulatory requirements is expected.- Familiarity with computer systems and software used in data entry and management is preferred, though training will be provided.

Main Job Roles of a KYC Officer in Axis BankVerify customer identity documents like Aadhaar, PAN, passport, voter ID, etc.Conduct Video KYC (VKYC) or physical KYC verification for new customers.Check customer details for accuracy and fraud prevention.Ensure compliance with RBI, AML (Anti-Money Laundering), and banking regulations.Help customers during account opening and onboarding.Maintain customer records and update KYC information.Handle customer queries related to KYC and account verification.Use banking software and digital tools for verification processes.Coordinate with branch staff and operations teams.Cross-sell basic banking products in some roles.Skills RequiredGood communication skills (English + local language)Basic computer knowledgeAttention to detailCustomer handling abilityKnowledge of banking operationsTeamwork and problem-solving skillsEligibility / CriteriaGraduation in any streamFreshers can apply for entry-level VKYC rolesBanking/BFSI experience is preferred but not always mandatoryGood verbal communication is importantWork EnvironmentBranch office or virtual banking centerRotational shifts may apply in VKYC departmentsMostly desk/computer-based workTarget and compliance-oriented roleCareer GrowthKYC Officer Senior Officer Assistant Manager Operations/Compliance Manager.