Banking Executive Female Graduate Jobs in Bankura

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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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  • 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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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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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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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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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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BASIC COMPUTER KNOWLEDGE Back Office Executive
Urgent Hiring Notice for Back Office Executive in a X I S Bank Dsajob Profile : 01. Back Office Segment 02. Kyc Verification Officer 3. 03. Documents Collection Officer 4. 04. Phone Banking. salary - 12000/- to 24000/-job Location - as per Your Pin Code. job - Full Time Permanent Job. age - 18 to 32 Years. qualification - Minimum Hs Pass to Any Graduate. male and Female Both Can Apply. required Documents - Cv, Passport Size Photo, Last Qualification Xerox, Id Proof. interested Candidate Can Direct Call or Send Your Resume On this Number 8777633662.
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BASIC COMPUTER KNOWLEDGE
Urgent Hiring Notice for Back Office Executive in a X I S Bank Dsajob Profile : 01. Back Office Segment 02. Kyc Verification Officer 3. 03. Documents Collection Officer 4. 04. Phone Banking. salary - 12000/- to 24000/-job Location - as per Your Pin Code. job - Full Time Permanent Job. age - 18 to 32 Years. qualification - Minimum Hs Pass to Any Graduate. male and Female Both Can Apply. required Documents - Cv, Passport Size Photo, Last Qualification Xerox, Id Proof. interested Candidate Can Direct Call or Send Your Resume On this Number 8777633662.
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Basic Computer Skills Computer Knowledge
Job profile: Banking Executive
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Opening For Banking Executive

Nigam Tori Opc Pvt Ltd

Corporate Banking Branch Banking Bank Reconciliation Banking Operations Banking Sales
We have vacant of 50 Banking Executive Jobs in , for Freshers Educational Qualification : Higher Secondary, B.A, B.B.A, B.Com, B.Sc, M.A, M.Com, M.Sc Skill Corporate Banking,Branch Banking,Bank Reconciliation,Banking Operations,Banking Sales etc.
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