7

Onboarding Specialist Fresher Jobs in Kolkata

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  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • Around Kolkata
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
We are seeking a motivated Banking KYC Executive to join our team in Kolkata. This is a full-time position suitable for individuals with 0 to 3 years of experience, holding at least a 12th-grade education. The primary focus of this role is to ensure compliance with banking regulations by properly verifying customer identities.**Key Responsibilities:**- **Customer Verification:** Accurately collect and verify customer identification documents to ensure they meet KYC (Know Your Customer) guidelines.- **Data Entry:** Input and maintain up-to-date customer information in the banking system, ensuring precision to avoid discrepancies.- **Risk Assessment:** Evaluate customer profiles for potential risks and report any irregularities to senior management for further action.- **Document Scrutiny:** Review and analyze customer documentation to ensure authenticity and compliance with regulatory requirements.- **Collaboration:** Work with various departments to implement KYC procedures and address any issues related to customer data promptly.**Required Skills and Expectations:**A strong attention to detail is essential, as accuracy in verifying customer documents is critical. Excellent communication skills are important for interacting with customers and team members. Proficiency in basic computer operations, including MS Office and databases, is required to manage customer records efficiently. Candidates should be adaptable, willing to learn, and capable of working in a fast-paced environment. A solid understanding of banking regulations, particularly related to KYC processes, will be beneficial. Previous experience in a similar role is a plus, but not mandatory.
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  • 0 - 6 yrs
  • Kolkata
Ad Operations Field Sales Executive Sales Onboarding Specialist Feedback Collection Quality Assurance Team Collaboration
Field Sales Executive - KolkataWe're looking for a driven Field Sales Executive to acquire Businesses and advertisers for our digital screen network in Kolkata. You'll identify potential customers, pitch our benefits (increased foot traffic, targeted audience, ROI), and onboard them. Responsibilities include: Prospecting shopkeepers for screen placement. Pitching ad opportunities to local businesses. Explaining benefits (targeted audience, flexible plans, measurable results)Onboarding customers and ensuring smooth delivery. Meeting sales targets and reporting progress. Collaborating with team for strategy and growthRequired: Sales experience, communication skills, local market knowledge. Commission-based incentives.
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  • Fresher
  • 2.3 Lac/Yr
  • Kolkata
Background Checks Customer Onboarding KYC Regulations Customer Due Diligence Risk Assessment Investigation Skills Financial Crime Data Analysis Banking Operations
As a Banking KYC Executive, you will play a critical role in enhancing the bank's adherence to Know Your Customer (KYC) regulations and customer verification processes.**Key Responsibilities:**- **Customer Verification:** You will be responsible for collecting and verifying personal information and documents from customers to ensure they meet regulatory requirements.- **Data Entry and Management:** Accurately enter and update customer information into the bank's database, ensuring all records are complete and organized for easy retrieval.- **Compliance Monitoring:** Monitor and review customer accounts for compliance with KYC regulations to identify any discrepancies or red flags that require further investigation.- **Customer Interaction:** Engage with customers in a professional manner to clarify any missing documentation and provide guidance on the KYC process.- **Reporting Issues:** Report any suspicious activities or concerns to the senior management team, contributing to the security and integrity of banking operations.**Required Skills and Expectations:**- **Attention to Detail:** You must pay close attention to details to ensure accuracy in customer data verification and compliance checks.- **Communication Skills:** Strong verbal and written communication skills are essential for effectively interacting with customers and collaborating with team members.- **Analytical Thinking:** You should possess good analytical skills to assess customer information and identify potential issues.- **Team Player:** The ability to work well within a team environment is important, as you will collaborate with various departments to enhance service quality.- **Basic Computer Skills:** Proficiency in using computers and office software is required for data entry and record management.
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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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Seller Onboarding Executive

Candidate express Pvt Ltd

  • 0 - 2 yrs
  • 2.0 Lac/Yr
  • Kolkata
Communication Advisor
candidate have to onboard retailer to e commerce website in zero cost.drive sales partners acquisition etc. conduct programmes and campaign for merchant satisfaction index build relation with clients and handle any situation and escalation.
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Onboarding Executives

Signature Properties

  • 0 - 1 yrs
  • 2.5 Lac/Yr
  • Kolkata
Good Communication Onboarding Executive Marketing Sales
URGENT VACANCY********ALL OVER WEST BENGALFor both Male and Females Post : Onboarding Executives (online based payment app enlistment - shop to shop) Posting : on choice Age and Qualification :18 to 50 yrs, at least XII passed, smartphone and operating knowledge compulsoryInterview already started. Send your CV immediately
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Field Sales Executive

Asmaa Digital India Private Limited

Sales Merchant Acquisition Seller Onboarding POS Machine Selling Shop Revisit
Dear All,We are Asmaa Digital India Pvt Ltd. We are currently looking for Field Sales Executive, who can do the Merchant Onboarding process for us.Please share your CV to the email ID shared in this post.
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