3

Risk Job Vacancies in Purba Medinipur

  • 0 - 2 yrs
  • 5.0 Lac/Yr
  • Purba Medinipur
Audit Preparation Compliance Monitoring Decision Making Operations Management Project Management Quality Assurance Reporting Skills Team Leadership Training and Development Sales Support Data Analysis Risk Management Customer Service Regulatory Compliance Vendor Management Budgeting Problem Solving Financial Analysis Inventory Management Process Improvement
Branch Operations Executive - Axis Bank Job RoleA Branch Operations Executive (BOE) at Axis Bank is responsible for ensuring smooth day-to-day branch operations while delivering excellent customer service and maintaining compliance with banking regulations.Key ResponsibilitiesHandle customer account opening, KYC verification, and account maintenance.Process cash and non-cash transactions (cheque clearing, NEFT, RTGS, IMPS, DD, etc.).Assist customers with debit cards, cheque books, internet banking, and mobile banking services.Ensure accurate documentation and compliance with RBI and bank policies.Maintain branch records, reports, and operational registers.Resolve customer queries and provide prompt service.Support branch audits and operational risk management.Coordinate with branch staff to ensure smooth daily operations.EligibilityGraduate in any discipline (Freshers can apply).Good communication and customer service skills.Basic knowledge of banking operations and MS Office.Attention to detail and accuracy in documentation.
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  • 0 - 1 yrs
  • 3.8 Lac/Yr
  • Haldia Purba Medinipur
Decision-making Financial Acumen Management Performance Evaluation Problem-solving Sales Management Networking Strategic Planning Risk Management Time Management Customer Service Leadership Team Building Budgeting Negotiation Skills Analytical Skills Conflict Resolution Communication Adaptability Organizational Skills Packaging Loding
Key Responsibilities:Supervise warehouse staff and ensure efficient operations.Oversee inventory management, storage, and dispatch process.Maintain safety standards, cleanliness, and organization within the warehouse.Coordinate shipments, track orders, and perform regular stock audits.
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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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  • 0 - 2 yrs
  • 4.0 Lac/Yr
  • Purba Medinipur
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
Job Role: Banking KYC Executive - Axis BankKey ResponsibilitiesVerify customer identity and address documents as per RBI guidelines.Collect, check, and process KYC documents for new and existing customers.Update customer information and KYC records in the bank's systems.Ensure all account opening forms and supporting documents are complete and accurate.Contact customers to obtain pending documents or clarify discrepancies.Conduct periodic KYC renewals and customer due diligence (CDD).Identify and escalate suspicious or non-compliant transactions as per AML policies.Coordinate with branch staff and operations teams to resolve KYC-related issues.Maintain confidentiality and ensure compliance with internal policies and regulatory requirements.EligibilityGraduate in any discipline (preferred).Freshers and experienced candidates can apply.Good communication and interpersonal skills.Basic knowledge of banking operations and KYC norms.Basic computer skills (MS Office and data entry).
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