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Finance Manager Job Vacancies in Bankura

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  • 0 - 2 yrs
  • 3.3 Lac/Yr
  • Bankura
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 Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6.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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Credit Officer

Dhosa Fincare Pvt. Ltd.

Sales Agri Finance Marketing Communication
Name of The Company: Dhosa Fincare Pvt. Ltd.Industry Sector: MicrofinanceAge: 17- 22About the Company:Dhosa Fincare is a Business correspondent to multiple banks and provides group-based microloans to womenacross West Bengal, Bihar and Jharkhand. Enabling them to lead a financially empowered life.Website: WWW[DOT]DHOSA[DOT]IN www.dhosa.inJob Designation: Credit OfficerJob Responsibility: Area survey. Customersourcing. Group Formation. Household visit. Compulsory Group training (CGT). Loan Application. Loan repayment collection. Overdue Due follow-up. Micro ATM transaction. Collection through UPI. Bank cash deposit. Staff Mess maintenance. Business Target achievement. Update your knowledge day by day. Reportto the Branch Manager at the end of the day. Any other as per instruction from the ManagementEducational Qualification: Minimum H.S / GraduateExperience: FresherSalary: 12000 CTC per MonthExtra Benefits: EPF&ESIC, Mobile Reimbursement, Free Accommodation, Fuel Allowance, Distance Allowance, Incentives, Insurance and Gratuity as per Company Policy.Requirement: Must have a Bike & Smart Phone.
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Basic Computer Knowledge Bank KYC Officer KYC Executive Finance Officer Banking 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.
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Loan Officer

iCorporate Empire

Finance Officer Loan Officer Direct Sales Banking Mortgage Home Loan Housing Loan Walk in
We have vacant of 50 Loan Officer Jobs in Kalna,Bankura,Nadia,Bolpur,Burdwan Kolkata,Barddhaman Asansol,Burdwan-i Block Bardhaman,Barjora,Memari,Dubrajpur,Chakdaha,Andal,Pandua Experience Required : 1 Year Educational Qualification : Other Bachelor Degree, B.A, B.Com, B.Sc, B.Tech/B.E, MBBS Skill Finance,Loans etc.Bike and License is mandatory
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Investment Management Investment Advisory Finance Advisor Plantation Worker
For more information about the Organization and the job please visit our site by typing on Google1). BASSU PLANTATION2). BLESS PLANTATIONTHANKS
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