Banking KYC Executive Jobs

We are seeking a motivated KYC Field Executive to join our team in Chennai. This position is ideal for fresh graduates who want to start their career in finance and compliance. The KYC Field Executive will be responsible for verifying customer identities and ensuring compliance with regulatory requirements.Key Responsibilities:- Conduct Field Visits: Responsible for visiting clients in the designated area to collect necessary KYC documents and information, ensuring data accuracy and completeness.- Verify Customer Information: Gather and validate customer information through direct interactions, ensuring that all details comply with company and regulatory standards.- Maintain Records: Keep detailed and organized records of all customer interactions and documents collected during field visits to ensure traceability and compliance.- Report Findings: Prepare and submit reports on customer profiles and KYC documentation to the compliance team for further review, assisting in the overall assessment process.- Provide Customer Support: Answer any questions customers may have regarding the KYC process and assist them in understanding required documentation.Required Skills and Expectations:The ideal candidate should possess excellent communication and interpersonal skills to engage effectively with clients. Attention to detail is crucial, as accurate data collection is essential for compliance. Candidates should be well-organized and capable of managing time efficiently to meet field visit schedules. A basic understanding of KYC regulations and financial compliance is beneficial but not mandatory. A willingness to learn and adapt to new processes will also be important for success in this role.

We are looking for a Banking KYC Executive to join our team in Kolkata. This is a full-time office-based role suitable for freshers who have completed their 12th grade. The ideal candidate will support the banking sector in managing customer information and ensuring compliance with regulations.Key Responsibilities:1. Customer Verification: Responsible for collecting and verifying customer identification documents to ensure compliance with KYC norms.2. Data Entry: Accurately enter customer information into the banking database while maintaining confidentiality and data security.3. Compliance Monitoring: Assist in monitoring compliance with KYC policies and procedures to prevent financial crimes and guarantee customer authenticity.4. Communication: Engage with customers directly to clarify any discrepancies in their documents or information, and guide them in completing their KYC requirements.5. Reporting: Prepare and maintain detailed reports on KYC activities to assist in regulatory audits and inspections.Required Skills and Expectations:Candidates should possess strong attention to detail and have good analytical skills to evaluate documentation accurately. Effective communication skills, both verbal and written, are critical for interacting with customers and team members. A basic understanding of banking operations and KYC regulations is advantageous. Familiarity with computer systems and databases is essential for data entry tasks. Candidates must also demonstrate professionalism and integrity in handling sensitive information. Thus, we seek dedicated individuals who are eager to learn and grow in the banking industry.

As a Banking KYC Executive, you will play a critical role in enhancing the bank's adherence to Know Your Customer (KYC) regulations and customer verification processes.Key Responsibilities:- Customer Verification: You will be responsible for collecting and verifying personal information and documents from customers to ensure they meet regulatory requirements.- Data Entry and Management: Accurately enter and update customer information into the bank's database, ensuring all records are complete and organized for easy retrieval.- Compliance Monitoring: Monitor and review customer accounts for compliance with KYC regulations to identify any discrepancies or red flags that require further investigation.- Customer Interaction: Engage with customers in a professional manner to clarify any missing documentation and provide guidance on the KYC process.- Reporting Issues: Report any suspicious activities or concerns to the senior management team, contributing to the security and integrity of banking operations.Required Skills and Expectations:- Attention to Detail: You must pay close attention to details to ensure accuracy in customer data verification and compliance checks.- Communication Skills: Strong verbal and written communication skills are essential for effectively interacting with customers and collaborating with team members.- Analytical Thinking: You should possess good analytical skills to assess customer information and identify potential issues.- Team Player: The ability to work well within a team environment is important, as you will collaborate with various departments to enhance service quality.- Basic Computer Skills: Proficiency in using computers and office software is required for data entry and record management.

Managed by Chartered Accountants, Masters in Business Administration &finance Professionals, VAK group is preferred choice for their financial services inall Banks and NBFCs over their competitors.JD: Field Credit OfficerJob Role Candidate will meet customers at their office/factory and take all business details. Candidate must have skills to source maximum information from customers andshould be observant and patient during personal discussion. Also, should be able to judge business from the set up seen during site visit.Requirement: Candidate must have a bike. Candidate must know basic English and should be able to write in English. He must be honest and disciplined. Candidate should be able to handle different types of customers patiently. Candidate will be expected to travel locally.Dress code: Professionally dressed in formals with tie.Timing:10 am to 7 pm (May vary as per Customers appointment)Location: candidates required in all the metros city in Maharashtra,Gujarat ,Karnataka, Madhya Pradesh,and Tamil Nadu.Salary: 14,000 - 18,000 + 25 per visit + travelling expenses

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.

We have vacant of 16 Banking KYC Executive Jobs in Around Kolkata, for Freshers Educational Qualification : 12th Pass, B.A, B.C.A, B.B.A, B.Com, B.Sc Skill Taxation, Account Receivable, Account Payable, Tally ERP, Balance Sheet etc.

Responsibilities:1. Conducting KYC checks on new and existing customers according to regulatory requirements2. Verifying the identity of customers through proper documentation3. Monitoring and investigating suspicious activity related to money laundering or terrorist financing4. Keeping up to date with regulations and guidelines related to KYC and AML5. Communicating with customers to obtain necessary information for KYC purposes6. Reporting any irregularities or potential risks to managementSkills:1. Basic computer skills

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessTime-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).Contact Number- 7200265429, 0422-4383063Call Between 09.00 Am To 06.30 pm

We are looking for an experienced and detail-oriented Banking Executive to join our Kolkata office,specializing in export finance & trade operations.The ideal candidate will be responsible for managing end-to-end export finance processes,ensuring compliance with regulatory standards,and delivering value-driven client solutions.

URGENT HIRING Corporate BANK Employment Notice KYC VERIFICATION Executive, Documentation, Assistant Branch Manager Etc....... Skill Must Good Communication. Good Behavior. Basic Computer Knowledge. Back Office Executive . Bankin Officer. Age Limit 18 to 35 Years. S-alary of 20000 to 30000 per Month. Job Location As per Your Pin Code Wise. Minimum Qualification Required 12th Pass Or Graduate. The additional Nature of the job is Full Time. Contact DIRECT 8910607067 Call or W-tsApp. For applying process or interview schedule, Send Your CV and Photo to Wp 8910607067

KYC VERIFICATION Executive , Documentation

Urgent Hiring Corporate Bank Employment Notice in Data Entry Operator. 8513989337 Male and Female Both Can Apply for this Post. Job Roll - Back Office Executive Officer, Customer Service Executive Officer , Kyc Verification Executive, Documentation , Data Entry Operator , Assistant Branch Manager Etc....... Skill Must Good Communication. Good Behavior. Basic Computer Knowledge. Back Office Executive . Banking Officer. Age Limit 18 to 35 Years. 14000 to 26000 per Month. Job Location as per Your Pin Code Wise. Minimum Qualification Required 12th Pass or Graduate. the Additional Nature of the Job is Full Time. Contact Direct 8513989337 Call or Wtsapp. for Applying Process or Interview Schedule, Send Your Cv and Photo to Wp 8513989337

Urgent Employment Notice For Fresher DSA Profile 8240411558. Walk In Interview is Going On. Skill Must Have Good Communication , Good Behavior . Basic Computer Knowledge . Age Limit 18 to 35 Year . Job Location As per Your Pin Code Wise.Minimum Qualification Required 12th Pass Or Graduate. Additional Nature of the job is Full Time .Contact Direct HR RAJ 8240411558 Call . For the application process or interview schedule , Send Your CV in 8240411558.

- Kotak Mahindra - Assistant Manager in Gold Loan OfficerKotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.Assistant Branch Manager *Upto 3LPA/-* Salary + Variables + Incentives & Many more Benefits)BM : 0 TO 3 Years Experienced in Gold loan Industry or BFSI ,Banking ,NBFC , Sales Industry.Eligible Qualification: - *Any Degree or Post Graduates*Age - up to 30

Walk in Interview is Going On Male or Female Both Can Apply for this Post Branch Banking & Core Banking Segment Salary as per Norms of the Company or Bank.qualifications Must Be Hs Graduate and Post Graduate Can Apply also Salary 14k to 20k Age Limit Between 18 to 30 Year Banking .benefits also Available Fixed Off Holidays.branch Work Responsibility & Back Office Working Methods Skills Good Communication Basic Computer Skills Positive Mindset Well No Basic Language Bengali Hindi.job Types Full Time Fresher Walk in Carry for Your Interview Photo Copy Id Prof all Academic Document Contact to Hr

Private Bank Recruitment Notice 2022 -- HS pass And Any Graduate Male & Female Can Apply For The Post.Full Time Permanent Job. The Job Profile Is Customer Service Officer And office Executive.-- Designation - CASA Officer , BDE ( Business Development Executive ), Branch Relationship Executive, KYC Verification Department, Documents Collection Department, & More. Needed Criteria For The Job Salary 14k to 20k Age : Between 18 years To 29 yearsGood Communication Skills required District Wise Selection In All Over West Bengal -- Interview Location : Kolkata Venue :6th floor, SLS tower GP Block Salt lake Sector 5, Bidhanagar Kolkata-700091Near : SDF moreReference person : Afsari Khan For Interview Carry CV, Photo, ID Proof, Educational Documents,

Bandhan Bank Direct Selection.dsa Limited vacancy available for the post of Branch Banking. Minimum HS pass or Graduate Needed And interview going on in KOLKATA Location For Direct interview WhatsApp your CV directly to the HR.it is the last chance to join Bandhan Bank.

Walk in Interview is Going On Male or Female Both Can Apply for this Post Branch Banking & Core Banking Segment Salary as per Norms of the Company or Bank.qualifications Must Be Hs Graduate and Post Graduate Can Apply also Salary 14k to 20k Age Limit Between 18 to 30 Year Banking .benefits also Available Fixed Off Holidays.branch Work Responsibility & Back Office Working Methods Skills Good Communication Basic Computer Skills Positive Mindset Well No Basic Language Bengali Hindi.job Types Full Time Fresher Walk in Carry for Your Interview Photo Copy Id Prof all Academic Document Contact to Hr

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessTime-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).Contact Number- 7200265429, 0422-4383063Call Between 09.00 Am To 06.30 pm

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessInterview Date-: 21.1.2024 TO 29.01.2024Time-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).

: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift Interview Date and Timing: Mon - Sat, 9 AM to 4 PMDirectly walk in to the below mentioned address:- Cameo Corporate Services Limited,Carmel Building.No: 90, Arts College Road, 4th Floor,Coimbatore - 641018.Call us between Morning 9:30 AM to 5:00 PM

The Banking KYC Executive plays a crucial role in the monitoring and verification of customer information to ensure compliance with regulatory requirements. Responsibilities include conducting KYC checks on customers, reviewing identification documents, evaluating risk factors, and maintaining up-to-date records.Key skills for a Banking KYC Executive include excellent attention to detail, strong analytical and problem-solving abilities, and the ability to work efficiently under pressure. Proficiency in basic computer skills is essential, including knowledge of MS Office applications and data entry software.