Array ( [0] => finance-assistant [1] => durgapur ) Finance Executive Fresher Jobs in Durgapur | Latest Vacancies
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Finance Executive Fresher Jobs in Durgapur

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  • 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 Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6.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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Personal Finance Executive

Skillmarks Management Pvt Ltd

Accounting Back Office Executive
Male or Female Both Can Attend the Interview. Qualification: - H.s or Graduation. Undergraduate / Post Graduate Both also Can Apply. Age Limits: - 18 to 30 Year Carry Bio-data / Photo Copy / Academic Documents Copy. Dress Code Formal for Interview Timing for Interview Round: - 11 am to 1pm. Face to Face Interview Only Responsibilities and Duties : - Branch Banking Core Banking Segment Back Office Branch Segment & Executive Department. Salary- 11500 - 21500 Responsibilities: - Good Working Methods, Branch Work Response, Key Skills : - Back Office , Fresher, Banking, Good Communication Skill, Basic Computer Knowledge, Mostly Fresher Welcome, Branch Axis Back Office Department Banking Corporate Segment Department. Walk-in Interview is Going On. Positive Mindset, Verbal Command Good On, Promotion After 3 to 6 Month Depends On Your Performance Interview Conducted By Hr Arpita-call
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Branch Banking

Bandhan Bank

Basic Computer Knowledge Banking Executive Bank Analyst Finance Executive Finance Analyst
Bandhan Bank Direct Selection.dsa Limited vacancy available for the post of Branch Banking. Minimum HS pass or Graduate Needed And interview going on in KOLKATA Location For Direct interview WhatsApp your CV directly to the HR .it is the last chance to join Bandhan Bank.
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Staff Accountant

KB Tax Consultants

  • 0 - 1 yrs
  • 0.9 Lac/Yr
  • Durgapur
Accountant Executive Accounts Clerk GST Accountant Accounts Executive Accounts Assistant Finance Coordinator Audit Income Tax TDS
Maintain accounts, office work, office management etc.
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