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Documentation Job Vacancies in North 24 Parganas

  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • North 24 Parganas
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 key role in ensuring compliance with regulatory requirements related to Know Your Customer (KYC) processes in the banking sector. Your primary responsibility will be to verify and authenticate customer identities to prevent fraud and ensure a secure banking environment.**Key Responsibilities:**- **Customer Verification:** Conduct thorough checks on customer documents and information to validate their identity and prevent identity theft.- **Data Entry:** Accurately input customer information into the bank's systems to maintain up-to-date records and facilitate easy retrieval.- **Compliance Monitoring:** Stay updated with banking regulations and guidelines to ensure all KYC processes adhere to legal standards.- **File Management:** Organize and maintain customer files, ensuring all necessary documentation is collected and stored securely.- **Customer Interaction:** Engage with clients to explain KYC requirements and assist them in completing necessary paperwork.- **Reporting Issues:** Identify any discrepancies or suspicious activities and report them to the appropriate teams for further investigation.To be successful in this role, you should have a keen eye for detail and a commitment to maintaining accuracy. Strong communication skills are essential, as you will frequently interact with customers and colleagues. A basic understanding of banking procedures and regulations will be beneficial. You should be comfortable working in a fast-paced environment and be able to manage your time effectively. Individuals with prior experience in customer service or administrative roles will find this role particularly suited to their skills.
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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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Customs Documentation Cargo Handling Logistic Coordinator Communication Skills Team Work Loading Unloader
Job Openings for 50 Cargo Loader Jobs for Freshers in Kolkata, jharkhand, Asansol, Howrah, Hooghly, North 24 Parganas, Medinipur, Bardhaman, Barrackpur, Behala, Kolkata, having Educational qualification of : Higher Secondary, Secondary School with Good knowledge in Customs Documentation, Cargo Handling, Logistic Coordinator, Communication Skills, Team Work, Loading, Unloader etc.if you have any quarries contact this no - +91 7365059677 (send your cv,/resume/in whatsaap )
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Data Entry Computer Data Entry Billing Documentation
Hiring for Back Office ExecutivePosition - Back Office Executive Qualification - Any GraduateLocation - Rajarhat Gender - Male/Female Experience - FresherSalary - Fresher - 10 K To 11 KSkills - Knowledge in basic computer(MS Word.MS Excel)RegardsSomdutta 9830258052weavingskillsjobs@gmail.com
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Export Documentation Executive (2-5 Years)

Bharat Kumar & Co. Pvt. Ltd.

  • 2 - 5 yrs
  • 2.8 Lac/Yr
  • Baghbazar Kolkata
Export Documentation Executive
We are seeking an experienced Export Documentation Executive to join our team. The ideal candidate will have a strong background in export documentation processes and possess excellent attention to detail. This role involves handling various aspects of export documentation to ensure compliance with international regulations and timely shipment of goods.Responsibilities:Prepare Export Documentation: Generate and complete all necessary export documents accurately and in compliance with international trade regulations, including commercial invoices, packing lists, certificates of origin, and export declarations.Customs Clearance: Coordinate with customs brokers and freight forwarders to ensure smooth customs clearance processes for outgoing shipments.Shipping Coordination: Coordinate with internal teams and external partners to schedule shipments and ensure timely delivery of goods to customers.Compliance Management: Stay up-to-date with changes in export regulations and ensure all export documentation is compliant with relevant laws and regulations.Customer Communication: Communicate with customers regarding documentation requirements, shipping schedules, and any issues related to export documentation.Record Keeping: Maintain accurate records of all export documentation and related correspondence.Problem Solving: Identify and resolve any discrepancies or issues related to export documentation to prevent delays in shipments.Collaboration: Collaborate with internal departments such as sales, logistics, and finance to ensure seamless coordination of export activities.Requirements:Salary:The salary range for this position is between 20,000 to 23,000 per year, depending on qualifications and experience.Job Types: Full-time, PermanentPay: 20,000.00 - 23,000.00 per month
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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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  • 3 - 5 yrs
  • 2.3 Lac/Yr
  • Kolkata
Document Preparation Export Compliance Commercial Invoices Export Logistics
Responsibilities:* Ensure compliance with customs requirements* Prepare (pre / post shipment) export documents accurately and timely* Maintain document database up-to-date* Apply can only Female candidates
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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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Jobs by Popular Location

Export Documentation

Sln coffee Pvt ltd

  • 1 - 2 yrs
  • 1.5 Lac/Yr
  • Around Kolkata
Logistics Export Documentation Freight Forwarding GST Work From Home
Handle export documents and correspondence with international client also some times import
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  • 0 - 1 yrs
  • 1.5 Lac/Yr
  • Kolkata
Computer Operator
FOR MORE INFORMATION CAN CALL US ON 9330979298 (INQUIRY HELP DESK ONLY)
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Export Documentation (1-7 Years)

Omnifin Solutions P Ltd

  • 1 - 7 yrs
  • 3.0 Lac/Yr
  • Kolkata
Export Import Documentation
Pre & Post shipment Documentation Handle the Customs Clearance: Regulations, Procedures Documentation,DGFT,CHA,Freight Forwarding knowledge of Indian and Foreign trade policies & operations to ensure effective management of the exports business Coordination with Overseas Buyers, CHA, freight forwarder & ShippingAgents regarding shipments, Preparation of BRC. Bank works related to Export Documentation
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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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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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  • 1 - 3 yrs
  • Kolkata
Export Documentation Assistant Export Documentation Incharge Export Documentation Officer
1. Preparing documents and forms to move goods efficiently through import and export steps and procedures.2. Reviews paperwork and documents to ensure shipping, handling, storage charges, and customs fees are billed correctly.3.Maintains a database that tracks merchandise.4. Perform word processing and data entry assignments including document distribution letters, insurance forms, and other international shipment related documents. 5. Copy and duplicate materials, prepare and transmit emails. 6. Establish, maintain, process and/or update files, records, and other documents.7. Understanding of international trade compliance requisites.8. Coordinating with freight forwarders and customs brokers.
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