6

Banking Operations Job Vacancies 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 - 1 yrs
  • 2.8 Lac/Yr
  • Bankura
Banking Operations Help Desk Operations
Urgent recruitment candidate for Banking in house jobs:Salary:- 20,000/- to 22,000/- per months With PF + ESI.Duty Hours:- 8 hours.
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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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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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Looking For Private Banking

SRBIN Technology Pvt Ltd

Corporate Banking Investment Banking Banking Operations Private Equity Priority Banking Walk in
Job Openings for 12 private banking Jobs for Freshers in Bankura,Bishnupur,Ghatal, having Educational qualification of : Higher Secondary, Secondary School, Vocational Course, Diploma, Advanced/Higher Diploma, Professional Degree, Other Bachelor Degree, B.A, B.Arch, B.C.A, B.B.A, B.Com, B.Ed, B.Sc with Good knowledge in Corporate Banking,Investment Banking,Banking Operations,Private Equity,Priority Banking etc.
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Opening For Sale Officer For Axisbank

Rightfit Resources OPC Pvt. Ltd.

Sales Consultant Sales Coordinator Sales Manager Sales Operations Negotiation Skills Presentation Convince Banking Officer Pressure Handling Hardworking Walk in
Are you a fresher Graduate/BBA/MBA - And want to start your job career in Banking Sector - ( *This job opportunity is only for you)* *We're hiring Fresher's Graduate for CASA Sales Officer ( Field Sales) role in India's Leading Private sector Bank (Bank Payroll Job)* *Job Location:* Pan India*Designation* : CASA- Sales Officer / Sales Executive- CASA( Field Sales) *Salary Package and Benefits:* Fixed Pay 2,36,802+ Average Incentives (Rs 64,000) = Rs. 3,00,802*Mandatory Eligibility Criteria* : - - - Min graduate in any stream with a minimum percentage of 50%.- - Should have valid DL and Two-wheeler - - Should be staying within 10km radius of the allocated Branch - - Should have PAN card, Adhaar Card- - The required Age as on 01 July 2023 is between 21-28 yrs - - Good communication (both verbal and written) skill in both english and the local language- - Ready to travel locally for meeting customers during sales calls.- - Excellent lead generation and conversion skill, Ability to handle pressure and meet deadlines & work successfully as a part of a team.*Job Description * - - Selling of banks and third party products to new customers.- - Contacting existing customers for more deposits and cross selling of more products.- - Achieve sales targets as assigned by the organization on a daily and monthly basis.- - Daily entry of interaction with customers in banks CRM system.- - Follow all compliance guidelines
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