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Onboarding Specialist Fresher Jobs in Birbhum

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  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • Birbhum
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
Key ResponsibilitiesVerify customer identity and address documents.Collect and review KYC documents such as Aadhaar, PAN, Passport, Voter ID, etc.Ensure customer information is complete and accurate in the bank's system.Follow RBI and bank compliance guidelines for account opening and maintenance.Contact customers for pending or updated KYC requirements.Maintain records and prepare KYC-related reports.Assist branch staff in resolving KYC discrepancies.Support periodic KYC renewal and customer due diligence processes.Monitor and escalate suspicious or incomplete documentation.Eligibility Criteria (Typical)Qualification: Higher Secondary / Graduate (varies by hiring requirement).Good communication and customer-handling skills.Basic computer knowledge and data-entry skills.Freshers and experienced candidates may apply, depending on the vacancy.Skills RequiredAttention to detailDocumentation and verification skillsCustomer service skillsMS Office and banking software knowledgeUnderstanding of banking compliance and KYC normsCareer GrowthKYC Executive Senior KYC Officer Operations Executive Branch Operations Officer Branch Operations Manager.
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10th Pass Freshers For Onboarding Specialist

Innovative Facilities Management Services

  • 0 - 1 yrs
  • Birbhum
Direct Sales Onboarding Executive
Here are the key responsibilities of a Tide Onboarding ExecutiveTide Onboarding Executive Roles & Responsibilities1. Customer OnboardingAssist new customers in opening Tide business accounts.Guide customers through the complete onboarding and KYC process.2. KYC VerificationCollect and verify required documents (PAN, Aadhaar, business proof, etc.).Ensure all documents meet RBI and company compliance standards.3. Customer Guidance & SupportExplain Tide app features, services, and benefits to customers.Resolve basic customer queries related to onboarding and account activation.*4. Sales & Field Work*Visit merchants/SMEs in assigned areas to promote Tide business accounts.Achieve daily/weekly onboarding and activation targets.*5. Data Accuracy & Reporting*Enter correct customer details in the system.Maintain daily reports of onboarded customers and follow-ups.*6. Compliance & Quality Checks*Follow company SOPs and regulatory guidelines strictly.Avoid fraudulent or incorrect onboarding.*7. Follow-ups & Activation*Follow up with customers to complete pending steps.Ensure account activation and initial usage.*8. Coordination*Coordinate with team leaders and backend teams for smooth onboarding.Escalate issues when required.*Required Skills*Basic knowledge of smartphones and mobile appsGood communication skillsField sales or customer onboarding experience (preferred)Ability to work with targets
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Sales Merchant Services Onboarding Executive Onboarding Specialist FOS Executive
Google pay is Hiring all West Bengal Job seekers for high payout many positions and another types of works are provided. Totally Free of Cost Joining, No any Joining Fees are chargeable for this job.
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