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Risk Fresher Jobs in North 24 Parganas

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  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • North 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 Role of a KYC OfficerVerify customer identity documents like:Aadhaar CardPAN CardVoter IDPassportAddress ProofCheck customer details during:New account openingAccount updatesLoan processingEnsure all documents are genuine and properly updated.Maintain customer records in the banking system.Follow RBI and bank compliance guidelines.Detect suspicious or fraudulent activities.Contact customers for missing or incorrect documents.Handle KYC renewal and periodic updates.Work EnvironmentMostly office/back-office work.Sometimes customer interaction at branch level.Computer and document verification based job.Eligibility CriteriaUsually banks ask for:Any GraduateBasic computer knowledgeGood communication skillsKnowledge of MS OfficeSkills RequiredAttention to detailDocumentation checking abilityCommunication skillsBasic banking knowledgeData entry accuracySalary Range (India)Freshers: 1.8 LPA - 3 LPAExperienced candidates: Higher depending on bank and role.Career GrowthKYC Officer Senior KYC Executive Compliance Officer Operations Manager
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Basic Computer Skills Good Communication Skills Staff Development Risk Management
Assist with planning and scheduling production and supervising the production process. Responsible for training new production employees on various machines.Must be able to set up and start machines independently.Review all production documentation and confirm they are accurate. Monitoring the production practices and setting the schedules as required.Work with managers effectively to execute the policies and goals of the organization. Assist with monitoring the facility for health and safety issues.Coordinate with all departments to ensure production goals are achieved. Assist with supervising and motivating the production team & quality control.Utilize computer systems to ensure work orders are processed and accurate.Maintain workflow by monitoring steps of the processes; observing control points; monitoring personnel and resources, resolving scheduling conflicts; developing reporting procedures and systems.Perform all work to organizational standards to ensure the final product meets qualityPerform quality inspections as necessary.Maintain cleanliness of equipment and assigned work area. Work effectively as part of a team to ensure productivity and efficiency.Performs related duties as required and assigned.Experience0-1YearsNo. of Openings25EducationhsRoleAssistant Manager GenderMale&FemaleJob CountryIndiaType of JobFull TimeWork Location TypeWork from Office
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