2

Documentation Fresher Jobs in Jhargram

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Banking KYC Executive Fresher

Axis Group of Services

  • 0 - 2 yrs
  • 4.0 Lac/Yr
  • Jhargram
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
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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Good Management Positive Attitude Documentation Aviation Cargo Handling Ground Operation Quick Learner Good Communication
Hiring for 21 Cargo Supervisor Jobs in Kolkata, Ranchi, Ranchi Road, Ramgarh, Murshidabad, Malda, Jhargram, South 24 Parganas, North 24 Parganas, North Tripura, North Sikkim, for Freshers,Required Educational Qualification is : Higher Secondary, Secondary School, I.T.I., B.A, Bachelor of Hotel Management, B.Sc, B.Tech with Good knowledge in Good Management, Positive Attitude, Documentation, Aviation, Cargo Handling, Ground Operation, Quick Learner, Good Communication etc.
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