3

Documentation Job Vacancies in Durgapur

  • 0 - 2 yrs
  • 3.3 Lac/Yr
  • Durgapur
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
KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations Manager
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  • 0 - 1 yrs
  • 7.0 Lac/Yr
  • Durgapur
Good Management Positive Attitude Documentation Aviation Cargo Handling Ground Operation Quick Learner Good Communication
As a Cargo Supervisor, you will be responsible for overseeing the efficient handling and management of cargo at our Durgapur location. This includes coordinating ground operations, ensuring proper documentation, and maintaining a positive attitude towards the job. The role requires someone who is a quick learner, has good communication skills, and is able to work well under pressure in the aviation industry. Previous experience is not required, but a 10th pass education is necessary. If you have good management skills and are looking to start a career in the cargo industry, this position is perfect for you.
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Good Communication Skills Good Management Documentation Aviation Positive Attitude Quick Learner Cargo Handling Ground Operation
Job Openings for 35 Cargo Supervisor Jobs for Freshers in Kolkata, Koch Bihar, Andal, Darjeeling, Patna, Ranchi, jharkhand, Asansol, Durgapur, having Educational qualification of : Higher Secondary, B.A with Good knowledge in Good Communication Skills, Good Management, Documentation, Aviation, Positive Attitude, Quick Learner, Cargo Handling, Ground Operation etc.contact no- 9330012007
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Aviation Cargo Handling Airport Cargo Cargo Loader Customer Care Executive Good Management Positive Attitude Documentation Ground Operation Good Communication Quick Learner
We are looking for 120 Cargo Supervisor Posts in Kolkata,Siliguri,Durgapur,Patna,Ranchi,jharkhand,Gaya,Cooch Behar,Bhubaneswar,Delhi, with deep knowledge in Aviation,Cargo Handling,Airport Cargo,Cargo Loader,Customer Care Executive,Good Management,Positive Attitude,Documentation,Ground Operation,Good Communication,Quick Learner and Required Educational Qualification is : Higher Secondary
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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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Documentation Assistant Typing Reading Work From Home
Hiring for 300 Documentation Assistant Jobs in Asansol, West Bengal, asansol, Alipurduar, West Bengal, Siliguri, howrah, typing, reading, for Freshers, Required Educational Qualification is : Higher Secondary, Secondary School, Diploma, Advanced/Higher Diploma, B.A with Good knowledge in Documentation, typing, reading etc.
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Documentation Documentation Assistant Accounts Executive Verification Executive Verification Officer Work From Home
Job Details :- Documentation Verification Officer In Kotak Mahindra Bank Securities Job Role of Documentation Verification Officer Responsibilities Checking User's KYC Documents & Giving Approvals to Them Will Be Your Job & Responsibility , Your Duty Will Be Performed In YesBank's Secured Employees Web Server [ Server Access Link Will Provided To Your Client ID After Interview]- Benifits Starting Salary - 12,500/-- Daily 4 Hours Attendance Needed Work With Smartphone available- Performance Bonus Available Paid Time off Facilities Interview Starting from 7th August 2023 What Is Your Full Name Mention Your Address [ State , City , Pin Code ] Provide Your Contact Number Do You Have a YesBank - Bank Account Are You Comfortable To Work Daily 6 Hours Provide Your YesBank Clint ID Number Provide Your Email Address Are You Comfortable To Use Webinar & Zoom Meeting [ Training Period & Interview] - Client ID [ Create Free/0 charges Account ] YesBank India Important Note Job Tasks Will Be Performed In Yes Securities - Secured Employees Web Server Panel . You Will Get Access In Your Yes Securities- Client ID- After Your interview Selection Reading skills and Typing Should Be Good If You Don't Have a Yes Securities Client ID or Bank account Create a Account with Zero Investment [ After Submitting This Form You will Receive Selection Mail Within 72 Hours] [Zoom Meeting link Will be attached]
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Typing Reading Documentation Executive Documentation Verification Work From Home
Documentation Verification Officer in Yes Bank IndiaAge 18 to 46Reading and typing skillsStarting Salary 12,500 CTC (INR)Daily 4 Hours work AttendanceVacancy available Contact Hr Indranil Benarjee
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Typing Reading Documentation Assistant Work From Home
Requirement Of Documentation Executive in Yes Bank India ResponsibilitiesChecking Users KYC Documents and giving Approvals will be your job responsibility Qualifications10th 12th or above with good knowledge Average reading & typing skills required Job Duty Time Daily 4 working Hours
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