AML Procedures Anti-Money LaunderingBackground ChecksCustomer Due DiligenceCustomer OnboardingDocumentation VerificationFinancial CrimeInvestigation SkillsKYC RegulationsReporting SkillsSanctions ScreeningTeamworkRisk AssessmentData AnalysisRegulatory ComplianceBanking OperationsFraud DetectionCompliance ManagementAttention to DetailCommunication 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 Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6.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 ManagerFor Interview: Call or Whatsapp- 94338 16131
Corporate Finance Stock BrokingBusiness BankingPrivate BankingMutual FundsWalk in
We have vacant of 17 Corporate Banking Jobs in Jhargram,Medinipur,Kharagpur,Bankura,Tamluk,Contai, for Freshers Educational Qualification : Higher Secondary, B.A, B.C.A, B.B.A, B.Com, B.Ed, BDS, B.Sc Skill Corporate Finance,Stock Broking etc.
Tally Income TaxFinanceIndirect TaxationService TaxTDSGSTZohoTax AnalystFinance AnalystBookkeepingAnnual Return
A job post for an accountant with good GST and bookkeeping knowledge.Job Title: AccountantJob Type: PermanentLocation: [Kharagpur, West Bengal]Job Summary:We are seeking a highly motivated Accountant to join our team. TheAccountant will be responsible for managing the financial operations of the business, including bookkeeping and GST compliance. The ideal candidate will have a strong knowledge of bookkeeping processes, as well as a thorough understanding of GST regulations.Duties and Responsibilities:Maintain accurate and up-to-date financial records, including accounts receivable, accounts payable, and general ledgerPrepare financial statements, including income statements, balance sheets, and cash flow statementsEnsure GST compliance and reportingPrepare and file GST returnsPrepare budgets and forecastsReconcile bank accounts and credit cardsMonitor and analyze financial performanceIdentify areas for cost savings and process improvementDevelop and implement financial policies and proceduresProvide accurate and timely financial advice and analysisLiaise with external auditors and other stakeholdersReconcile bank accounts and credit card statements.Qualifications and Requirements:Bachelor's degree in accounting or related field.1-year experience in accounting or related field (freshers can also apply).Strong analytical and problem-solving skills.Proven experience in bookkeeping and GST compliance.Knowledge of accounting standards and regulations.Excellent analytical and problem-solving skillsStrong organizational and time management skills.Ability to work independently and as part of a team.Proficient in MS Office and accounting software.Excellent communication and interpersonal skills.If you are looking to jump-start your career in accounting, we encourage you to apply for this exciting opportunity.
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
Basic Computer Knowledge Bank KYC OfficerKYC ExecutiveFinance OfficerBanking Officer
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.