Array ( [0] => banking-operations [1] => paschim-bardhaman ) Banking Operations Fresher Jobs in Paschim Bardhaman | Latest Vacancies
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Banking Operations Fresher Jobs in Paschim Bardhaman

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Hiring Freshers || Banking KYC Executive

Axis Group of Services

  • 0 - 3 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 Data Analysis Regulatory Compliance Banking Operations Fraud Detection Compliance Management Attention to Detail Communication Skills
As a Banking KYC Executive, you will play a crucial role in ensuring compliance with regulatory requirements related to customer identification and verification. Your main focus will be on performing KYC checks to prevent fraud and protect the bank's integrity.**Key Responsibilities:**- **Customer Due Diligence:** Conduct thorough reviews of customer information and documentation to ensure compliance with KYC regulations.- **Risk Assessment:** Evaluate the risk associated with each customer by analyzing their background and transaction history to identify any potential issues.- **Documentation Verification:** Verify the authenticity of documents submitted by customers, ensuring they meet the banks standards and regulatory requirements.- **Data Entry and Maintenance:** Accurately input and maintain customer data in the bank's system, ensuring it remains up to date and secure.- **Reporting:** Generate reports on KYC findings and escalate potential risks or concerns to the appropriate departments for further review.**Required Skills and Expectations:**Candidates should possess a keen attention to detail to accurately assess customer documents and data. Strong analytical skills are essential for identifying discrepancies and potential risks. Good communication abilities are important for interacting with customers and team members effectively. Proficiency in using computers and data management tools is required. Candidates should be responsible and demonstrate a commitment to maintaining confidentiality and integrity in handling sensitive customer information. A positive attitude towards learning and a willingness to work collaboratively within a team will contribute to your success in this role.
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Back Office Coordinator (Freshers) Alipurduar/Bankura/Howrah

EMS

Banking Back Office Banking Back Office Officer Computer Operations Basic Computer Skills Typing Skills
Job descriptionURGENT HIRING Corporate Bank Branch Banking Roles Location:As per your PIN code Multiple locations across Jharkhand, Odisha, West Bengal (e.g., Bokaro, Jharsuguda, Bardhaman, Cooch Behar, Kolkata) Open Positions:1. Back Office Executive Officer Eligibility Criteria:Education: 12th Pass or GraduateExperience: Freshers & Experienced (0 -1 Year)Age Limit: 18 to 35 YearsGender: Male & Female can apply Job Type:Full-TimeBranch Banking / Back Office Operations Salary:20,000 to 30,000 per monthCTC: Up to 3.60 LPA Required Skills:Good Communication SkillsBasic Computer KnowledgePositive Attitude & Professional Behaviour Apply Now:Call or WhatsApp 9123627978 for interview scheduling. Send your CV & recent photo via WhatsApp.
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Back Office Executive

Finance Management Group

Banking Banking Operations Bank Branch Administration Back Office Processing Basic Computer Skills Basic Computers
Bank Job District Wise Axis bank FresherHR - 9903608205Graduate / H.S /Post Graduate candidates With 0-Years Of Experience Having a Pleasing Personality, Aptitude For Banking Industry And Go-Getter Approach,Should Be Team Oriented, Capable of Generating Ideas And Content With Good Convincing Skills.Age - 18 To 32 YearMale Or Female Both Can JoinFace To Face InterviewTo Collect Data From Project Sites And Prepare Various Reports In Excel.Work With Spreadsheets.Perform Monthly Branch ReconciliationInterview Requirements - Bio-Data, Photo Copy, Academic Documents, I'D Proof, Dress Code - Indian FormalSkills Required:-PersuasionRelationship ManagementGood CommunicationBasic ComputerSelf-MotivatedCommercial AwarenessProblem SolvingKey & Responsibilities :-Providing Service To Existing And New To Bank Customers In The Branch And Adding NewCustomers Through Referral Generation Activities.Achieve Business Budgets As Assigned By The Organization On a Monthly Basis Consistently.Generating Referrals And leads Of New Customers For Sale of Banks Products.Promoting Banks Products By Taking Part In Marketing Activities.Timely And Accurate Processing of Customer Transactions And Requests.Allow All Compliance Guidelines.Ability To Handle Pressure And Meet DeadlinesGood Networking And Relationship Building Skills.Strong Organizational And Time-Management Skills.HR - 9903608205
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