Banking Executive Job Vacancies in West Bengal

We are looking for a detail-oriented Banking KYC Executive to join our team in Paschim Medinipur. This role is focused on ensuring compliance with Know Your Customer (KYC) regulations to prevent financial crimes and maintain security within banking operations.**Key Responsibilities:**- **Customer Data Collection:** Gather necessary information and documents from customers to verify their identity and prevent fraud.- **Verification of Information:** Check the authenticity of customer-provided data against official databases and records to ensure accuracy.- **Documentation Management:** Organize and maintain customer files, ensuring all KYC documentation is complete and up to date as per regulatory standards.- **Compliance Monitoring:** Regularly review and update KYC processes to align with changes in regulations and company policies.- **Customer Interaction:** Communicate professionally with customers to clarify any issues related to their KYC information or documentation needs.**Required Skills and Expectations:**Candidates must be at least a 12th-grade pass with 0-3 years of experience, showing a strong understanding of KYC processes. Attention to detail is crucial, as this role involves handling sensitive information. Basic computer skills and familiarity with office software are necessary for managing records and documentation. Candidates should also possess strong communication skills to interact effectively with customers and internal teams. A proactive approach to problem-solving and the ability to work in a fast-paced environment are essential for success in this position.

Manage financial transactions, including accounts payable and receivable, ledger and balance sheet. Monitor accounts receivable and follow up on overdue balances through professional communication. Prepare and present reports on account status and performance. Apply and reconcile client payments, including allocation to appropriate invoices. Investigate and resolve client account queries and discrepancies promptly. Perform regular reconciliations of client ledgers and supplier accounts where required. Liaise with sales or account managers to clarify billing issues and contract terms Knowledge of GST, TDS, multi filing

We are hiring enthusiastic and energetic candidates for the position of Banking KYC Verification & Customer Onboarding. Freshers and experienced candidates are welcome to apply.Salary: 15,000 Gross (12,600 In-Hand) + Incentives +(220 to 350 extra per file as per slab)Job Location:- Pan India Working Hours:- 8 hrs (Sunday Holiday).Eligibility Criteria:Minimum 12th Pass or GraduateGood communication and interpersonal skillsMust have a smartphoneFresher & experienced both can applyJob Responsibilities:Visit customers and retail shops for KYC verificationCollect and verify customer documentsAssist in customer onboarding processMaintain daily field activity and reportingBuild good relationships with customersFor More Information Contact:-JOB RESOURCE POINTWebel IT ParkModule No. 408Near Ananda Bazar Patrika FactoryBarjora, BankuraWest BengalContact= Rahul- 7432889029

We are looking for a dedicated Data Entry Operator to join our team. This part-time position is ideal for freshers and requires a 12th-grade education. The job is fully remote, allowing you to work from home in East Kolkata.Key Responsibilities:1. **Data Input:** Accurately enter data into our systems from various sources, ensuring all information is correct and up-to-date.2. **Review and Quality Check:** Regularly review entered data for errors or inconsistencies and make necessary corrections to maintain high data quality.3. **Organizing Information:** Sort and organize data to facilitate easy retrieval and reports, contributing to efficient workflow.4. **Follow Deadlines:** Meet specified deadlines for data entry tasks and prioritize work effectively to manage time well.Required Skills and Expectations:The ideal candidate should have strong attention to detail, ensuring accuracy in data entry tasks. You should possess basic computer skills, including familiarity with word processing and spreadsheet software. Good typing speed and the ability to handle repetitive tasks are necessary to succeed in this role. Additionally, excellent organizational skills will help you keep track of various data sources and deadlines. As a remote worker, you should have reliable internet access and be self-motivated, capable of managing your time efficiently to meet job expectations without direct supervision.

A banking officer manages customer accounts, provides financial advice, ensures regulatory compliance, and supports the overall operations of a bank.Key ResponsibilitiesBanking officers perform a variety of tasks to maintain the financial health of a bank and support clients:Customer Service and Relationship Management: Assist customers with day-to-day banking needs, resolve inquiries, and build long-term client relationships while promoting banking products and services.

Preparing MIS Reports. Maintaining Cost Centers in Accounting Software. Overseeing stock/inventory accounting in software. Preparing age-wise receivable/payable reports. Accounting for purchase & expenses invoice. Checking invoices against purchase orders Approving vendor payments. Taking care of legal compliance while making payments. Preparing sales invoices. Passing accounting entries daily Preparation of Various reports such as A/R, A/P, Estimates, etc. Preparation of Tax invoices in Domestic as well as foreign currency. Understanding accounting standards, principles. Bank reconciliation. Month end closure of books. Standard email communication.

We are looking for a Data Entry Operator to join our team on a part-time basis. This position is ideal for freshers who have completed their 12th grade and are interested in working from home.**Key Responsibilities:**- **Data Input:** Enter information from various sources into the company database accurately to ensure timely updates.- **Data Verification:** Review data for errors and inconsistencies, checking for accuracy to maintain high data quality.- **Record Keeping:** Organize and maintain records of data entries, making sure they are easily accessible when needed.- **Reporting Issues:** Identify and report any discrepancies or issues in data to the supervisor, helping to resolve problems quickly.- **Collaboration:** Work with team members to streamline data entry processes and improve overall efficiency.**Required Skills and Expectations:**- **Attention to Detail:** A strong focus on accuracy and detail is essential to prevent errors in data entry.- **Basic Computer Skills:** Proficient in using computers and standard office software, which are crucial for entering and managing data.- **Time Management:** Ability to manage time effectively, meeting deadlines while working part-time from home.- **Adaptability:** Willingness to learn new software and processes as required, showing flexibility in tasks.This role is an excellent opportunity for those starting their careers in data management. If you are motivated and precise, we encourage you to apply.

We are looking for a Data Entry Operator to join our team in South Kolkata. This part-time role is suitable for freshers who have completed their 12th grade and are eager to develop their skills while working from home.Key Responsibilities:1. **Data Input**: Accurately enter data into our computer systems from various sources, ensuring that all information is correct and up to date.2. **Data Review**: Regularly check and verify data to ensure accuracy, making corrections as needed. 3. **Record Maintenance**: Organize and maintain files and records of data inputted, so that information is easy to locate and retrieve.4. **Reporting**: Prepare regular reports based on the data entered and share them with the relevant team members to assist in decision-making.5. **Collaboration**: Work closely with team members to support various projects and tasks as needed, contributing to a smooth workflow.Required Skills and Expectations:Candidates must have a basic understanding of computer applications and be comfortable using spreadsheets and databases. Attention to detail is crucial, as accuracy is essential in data entry tasks. Good time management skills are necessary to meet deadlines while maintaining quality work. Candidates should have effective communication skills to collaborate with team members and share information clearly. A proactive attitude and willingness to learn new software or tools will be highly valued in this role.

We are looking for a Data Entry Operator in Bhadrakali, Hooghly. This is a part-time remote position suitable for freshers who have completed their 12th grade. The role involves accurately entering and managing data into our systems.Key Responsibilities:1. **Data Input**: You will be responsible for entering information into our databases or spreadsheets promptly and accurately.2. **Data Verification**: Check and confirm the accuracy of the data entered, ensuring there are no errors or omissions.3. **Maintaining Records**: Organize and maintain files to ensure easy access and retrieval of information.4. **Reporting**: Prepare regular reports on data entry activities and highlight any discrepancies to management.5. **Collaboration**: Work with team members to address and resolve data-related queries and issues.Required Skills and Expectations:Candidates should have strong attention to detail, as maintaining accuracy is crucial in this role. Basic computer skills, including familiarity with word processing and spreadsheet applications, are important. You should be able to work independently and manage your time effectively to meet deadlines. Good communication skills will help you coordinate with other team members. As this is a remote position, having a reliable internet connection and a suitable work environment is essential for efficient performance. Enthusiasm for learning and growing within the data management field is also encouraged.

As a Banking KYC Executive, you will play a key role in ensuring compliance with regulatory requirements related to Know Your Customer (KYC) processes in the banking sector. Your primary responsibility will be to verify and authenticate customer identities to prevent fraud and ensure a secure banking environment.**Key Responsibilities:**- **Customer Verification:** Conduct thorough checks on customer documents and information to validate their identity and prevent identity theft.- **Data Entry:** Accurately input customer information into the bank's systems to maintain up-to-date records and facilitate easy retrieval.- **Compliance Monitoring:** Stay updated with banking regulations and guidelines to ensure all KYC processes adhere to legal standards.- **File Management:** Organize and maintain customer files, ensuring all necessary documentation is collected and stored securely.- **Customer Interaction:** Engage with clients to explain KYC requirements and assist them in completing necessary paperwork.- **Reporting Issues:** Identify any discrepancies or suspicious activities and report them to the appropriate teams for further investigation.To be successful in this role, you should have a keen eye for detail and a commitment to maintaining accuracy. Strong communication skills are essential, as you will frequently interact with customers and colleagues. A basic understanding of banking procedures and regulations will be beneficial. You should be comfortable working in a fast-paced environment and be able to manage your time effectively. Individuals with prior experience in customer service or administrative roles will find this role particularly suited to their skills.

We are looking for a detail-oriented Banking KYC Executive to join our team in Bankura. In this role, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations, which are essential for preventing financial fraud and enhancing customer trust.**Key Responsibilities:**- **Customer Verification:** Confirm the identity of new customers by reviewing documents and information provided, ensuring they meet regulatory standards.- **KYC Documentation:** Collect and manage KYC-related documents, maintaining accurate records and ensuring they are up to date.- **Data Analysis:** Analyze customer data and transaction history to identify any suspicious activity that may require further investigation.- **Compliance Adherence:** Stay informed about changes in KYC regulations and compliance requirements, ensuring that all processes are in line with legal standards.- **Communication:** Liaise with customers to clarify any KYC-related questions or issues, providing guidance to ensure a smooth verification process.- **Reporting:** Prepare and submit regular reports on KYC activities and compliance status to upper management.**Required Skills and Expectations:**- Strong attention to detail and accuracy, necessary for managing sensitive customer information and ensuring compliance.- Good communication skills, both written and verbal, to effectively interact with customers and team members.- Basic understanding of KYC regulations and procedures is preferred, though training will be provided.- Ability to work independently and as part of a team in a fast-paced environment.- Proficiency in using computers and basic software applications for data entry and analysis. This position is ideal for candidates with a background in customer service or finance who are eager to learn and grow in the banking sector.

Key ResponsibilitiesVerify customer identity and address documents.Collect and review KYC documents such as Aadhaar, PAN, Passport, Voter ID, etc.Ensure customer information is complete and accurate in the bank's system.Follow RBI and bank compliance guidelines for account opening and maintenance.Contact customers for pending or updated KYC requirements.Maintain records and prepare KYC-related reports.Assist branch staff in resolving KYC discrepancies.Support periodic KYC renewal and customer due diligence processes.Monitor and escalate suspicious or incomplete documentation.Eligibility Criteria (Typical)Qualification: Higher Secondary / Graduate (varies by hiring requirement).Good communication and customer-handling skills.Basic computer knowledge and data-entry skills.Freshers and experienced candidates may apply, depending on the vacancy.Skills RequiredAttention to detailDocumentation and verification skillsCustomer service skillsMS Office and banking software knowledgeUnderstanding of banking compliance and KYC normsCareer GrowthKYC Executive Senior KYC Officer Operations Executive Branch Operations Officer Branch Operations Manager.