Array ( [0] => documentation [1] => bankura ) Documentation Fresher Jobs in Bankura | Latest Vacancies
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Documentation Fresher Jobs in Bankura

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  • 0 - 2 yrs
  • 4.8 Lac/Yr
  • Bankura
Market Knowledge Math Skills Mortgage Products Organization Problem-solving Sales Skills Underwriting Guidelines Networking Risk Assessment Documentation Time Management Customer Service Regulatory Compliance Financial Analysis Negotiation Skills Credit Evaluation Computer Skills Attention to Detail Loan Processing Communication Skills
Main Roles and ResponsibilitiesMeet with customers to understand their borrowing needs.Explain different loan products (home loans, personal loans, business loans, vehicle loans, etc.).Collect and verify financial documents such as income proof, bank statements, and credit history.Assess the applicant's creditworthiness and repayment capacity.Conduct risk analysis and recommend loan approval or rejection.Coordinate with credit, legal, and operations teams.Ensure compliance with banking regulations and internal policies.Monitor existing loan accounts and follow up on repayments when necessary.Build relationships with customers and generate new loan business.Key Skills RequiredKnowledge of banking and lending products.Financial analysis and credit assessment skills.Communication and customer service abilities.Sales and business development skills.Attention to detail and documentation management.Basic understanding of banking regulations and compliance requirements.Typical QualificationsBachelor's degree in Commerce, Finance, Business Administration, Economics, or a related field.Banking certifications can be an advantage.Experience in sales, banking, finance, or customer relationship management is often preferred.Career ProgressionA Loan Officer can advance to roles such as:Junior Loan Officer / Credit OfficerSenior Loan OfficerRelationship ManagerCredit ManagerBranch ManagerRegional Credit Head or Lending Operations Manager
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Good Management Positive Attitude Documentation Aviation Cargo Handling Ground Operation Quick Learner Good Communication
We are seeking a dedicated and experienced Cargo Supervisor to join our team. The successful candidate will be responsible for overseeing the efficient and safe handling of cargo operations. The primary responsibilities of the Cargo Supervisor include coordinating and optimizing all cargo activities, ensuring compliance with safety regulations, managing a team of cargo handlers, documenting all cargo transactions, and communicating effectively with both internal and external stakeholders.
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Documentation Assistant Documentation Verification Officer Verification Executive Work From Home
Documents Verification Officer Location : Kharagpur , Asansol , Bankura ,Alipurduar, Dakhsin Dinajpur , Howrah, kolkata,24 Pargana District Male Female Both can applyAge 18 to 55Salary Rs 14,700/- to Rs 18,000 Room , Food Company Weekly One Day Off8 Hours Duty + 1 Hour Break - Office 4 Hours Duty - Work From home Vacancy Available For Every Resident of IndiaJoining Process takes One to Three DaysDigital Interview with Zoom Meeting
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  • 0 - 3 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 Data Analysis Regulatory Compliance Banking Operations Fraud Detection Compliance Management Attention to Detail Communication 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.
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  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Bankura
Accuracy Compliance Knowledge Critical Thinking Decision-making Investigation Skills Problem-solving Research Skills Verification Techniques Auditing Risk Assessment Documentation Time Management Reporting Interpersonal Skills Analytical Skills Conflict Resolution Attention to Detail Data Entry Communication Skills Organizational Skills
Main Job Roles of a KYC Officer in Axis BankVerify customer identity documents like Aadhaar, PAN, passport, voter ID, etc.Conduct Video KYC (VKYC) or physical KYC verification for new customers.Check customer details for accuracy and fraud prevention.Ensure compliance with RBI, AML (Anti-Money Laundering), and banking regulations.Help customers during account opening and onboarding.Maintain customer records and update KYC information.Handle customer queries related to KYC and account verification.Use banking software and digital tools for verification processes.Coordinate with branch staff and operations teams.Cross-sell basic banking products in some roles.Skills RequiredGood communication skills (English + local language)Basic computer knowledgeAttention to detailCustomer handling abilityKnowledge of banking operationsTeamwork and problem-solving skillsEligibility / CriteriaGraduation in any streamFreshers can apply for entry-level VKYC rolesBanking/BFSI experience is preferred but not always mandatoryGood verbal communication is importantWork EnvironmentBranch office or virtual banking centerRotational shifts may apply in VKYC departmentsMostly desk/computer-based workTarget and compliance-oriented roleCareer GrowthKYC Officer Senior Officer Assistant Manager Operations/Compliance Manager.
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