Array ( [0] => reporting [1] => south-24-parganas ) Reporting Jobs in South 24 Parganas,Reporting Job Vacancies in South 24 Parganas West Bengal
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Reporting Job Vacancies in South 24 Parganas

Hiring Fresher / Banking KYC Executive / 12th Pass

Axis Group of Services

  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • South 24 Parganas
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
As a Banking KYC Executive, you will be responsible for managing customer compliance processes, ensuring that all customer data is accurately verified and up to date. Your main duties will include:- **Customer Verification:** Collect and verify the identity and documentation of customers to ensure compliance with regulatory requirements.- **KYC Documentation Management:** Maintain and organize KYC records efficiently, ensuring that all files are complete and easily accessible for audits or reviews.- **Data Entry:** Accurately input customer information into the banking system, keeping all entries updated and free of errors.- **Risk Assessment:** Evaluate customer profiles to identify high-risk accounts and report findings to appropriate departments for further action.- **Communication:** Collaborate with internal teams and communicate effectively with customers to resolve any queries regarding their KYC processes.- **Compliance Monitoring:** Stay updated with banking regulations and KYC guidelines to ensure that all practices align with legal frameworks.To excel in this role, you should have strong attention to detail and an understanding of KYC and compliance practices in banking. Good communication skills are essential for interacting with clients and team members. Candidates should be proficient in basic computer applications, particularly with data entry. Since this position is suitable for both freshers and candidates with up to three years of experience, a proactive attitude and willingness to learn are highly valued. A completed 12th-grade education is required for application.
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Urgent Requirement For Support Team Lead

AITC

Microsoft Excel MIS Reporting SOP
We are hiring for Team Leads for our Call Centre situated in South 24 Parganas. We are looking for candidates who have maximum 3 - 4 years experience.Job description:Making reportsMISPrepare SOP for new projects.It is not sales oriented. It is service oriented. Hence, no sales targets.Qualification:GraduateFluent in English - reading, writing & speakingMust know MS Excel - Basic & Advance
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Urgent Requirement For MIS Executive

Quantswift Private Limited

  • 1 - 4 yrs
  • 2.3 Lac/Yr
  • Bosepukur Kolkata +1 Kasba
Advanced Excel Word MIS Reporting Hlookup Vlookup Mobile Sector Scheme Settlement Daily Reporting Sale Reporting MIS Executive
Job Openings for 1 MIS Executive Job with minimum 1 Year Experience in Bosepukur, Kolkata,Kasba,In mobile sector,scheme settlement,daily reporting,sale reporting, having Educational qualification of : Other Bachelor Degree with Good knowledge in advanced excel,Word,MIS Reporting,HLOOKUP, VLOOKUP, In mobile sector,scheme settlement,daily reporting,sale reporting etc.
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Hiring Fresher / Banking KYC Executive / 12th Pass

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • South 24 Parganas
Accuracy Compliance Knowledge Critical Thinking Decision-making Investigation Skills Problem-solving Research Skills Verification Techniques Auditing Risk Assessment Documentation Time Management Reporting Interpersonal Skills Analytical Skills Conflict Resolution Attention to Detail Data Entry Communication Skills Organizational Skills
Main Job Roles of a KYC Officer in Axis BankVerify customer identity documents like Aadhaar, PAN, passport, voter ID, etc.Conduct Video KYC (VKYC) or physical KYC verification for new customers.Check customer details for accuracy and fraud prevention.Ensure compliance with RBI, AML (Anti-Money Laundering), and banking regulations.Help customers during account opening and onboarding.Maintain customer records and update KYC information.Handle customer queries related to KYC and account verification.Use banking software and digital tools for verification processes.Coordinate with branch staff and operations teams.Cross-sell basic banking products in some roles.Skills RequiredGood communication skills (English + local language)Basic computer knowledgeAttention to detailCustomer handling abilityKnowledge of banking operationsTeamwork and problem-solving skillsEligibility / CriteriaGraduation in any streamFreshers can apply for entry-level VKYC rolesBanking/BFSI experience is preferred but not always mandatoryGood verbal communication is importantWork EnvironmentBranch office or virtual banking centerRotational shifts may apply in VKYC departmentsMostly desk/computer-based workTarget and compliance-oriented roleCareer GrowthKYC Officer Senior Officer Assistant Manager Operations/Compliance Manager.
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