Array ( [0] => verification-executive [1] => howrah ) Top Verification Executive Female Jobs in Howrah for 12th Pass

Verification Executive Female 12th Pass Jobs in Howrah

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Hiring Fresher / Banking KYC Executive / 12th Pass

Axis Group of Services

  • 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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Banking KYC Executive

Zeon Career

KYC Audit KYC Executive KYC Analyst
We are hiring for phone banking and branch banking profile Interviews going on ...No charges Fresher and experienced both can apply for this post Pf, ESI, insurance and incentives Face to face interview Direct joining
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12th Pass Freshers For Banking KYC Executive

ADEKON MANAGEMENT PVT LTD

  • 0 - 3 yrs
  • 3.5 Lac/Yr
  • Around Kolkata
Taxation Account Receivable Account Payable Tally ERP Balance Sheet
We have vacant of 16 Banking KYC Executive Jobs in Around Kolkata, for Freshers Educational Qualification : 12th Pass, B.A, B.C.A, B.B.A, B.Com, B.Sc Skill Taxation, Account Receivable, Account Payable, Tally ERP, Balance Sheet etc.
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Interview For Banking KYC Executive || 12th Pass - Freshers

Axis Group of Services

  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • North 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 play a key role in ensuring compliance with regulatory requirements related to Know Your Customer (KYC) processes in the banking sector. Your primary responsibility will be to verify and authenticate customer identities to prevent fraud and ensure a secure banking environment.**Key Responsibilities:**- **Customer Verification:** Conduct thorough checks on customer documents and information to validate their identity and prevent identity theft.- **Data Entry:** Accurately input customer information into the bank's systems to maintain up-to-date records and facilitate easy retrieval.- **Compliance Monitoring:** Stay updated with banking regulations and guidelines to ensure all KYC processes adhere to legal standards.- **File Management:** Organize and maintain customer files, ensuring all necessary documentation is collected and stored securely.- **Customer Interaction:** Engage with clients to explain KYC requirements and assist them in completing necessary paperwork.- **Reporting Issues:** Identify any discrepancies or suspicious activities and report them to the appropriate teams for further investigation.To be successful in this role, you should have a keen eye for detail and a commitment to maintaining accuracy. Strong communication skills are essential, as you will frequently interact with customers and colleagues. A basic understanding of banking procedures and regulations will be beneficial. You should be comfortable working in a fast-paced environment and be able to manage your time effectively. Individuals with prior experience in customer service or administrative roles will find this role particularly suited to their skills.
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Interview For Verification Executive || Higher Secondary - Freshers

Adekon management pvt ltd

Basic Computer Skills Communication System
KYC verification officer documents updates customer handling
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12th Pass Freshers For Banking KYC Executive

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Kolkata
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
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Verification Associate

Nilotpal Karmakar

Property Verification.
Property Visit & Verification.
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Banking KYC Executive Fresher

EMS Pvt Ltd

  • Fresher
  • 3.3 Lac/Yr
  • Kolkata
Documentation Verification Banking Operations
We are looking for a Banking KYC Executive to join our team in Kolkata. This is a full-time office-based role suitable for freshers who have completed their 12th grade. The ideal candidate will support the banking sector in managing customer information and ensuring compliance with regulations.Key Responsibilities:1. **Customer Verification**: Responsible for collecting and verifying customer identification documents to ensure compliance with KYC norms.2. **Data Entry**: Accurately enter customer information into the banking database while maintaining confidentiality and data security.3. **Compliance Monitoring**: Assist in monitoring compliance with KYC policies and procedures to prevent financial crimes and guarantee customer authenticity.4. **Communication**: Engage with customers directly to clarify any discrepancies in their documents or information, and guide them in completing their KYC requirements.5. **Reporting**: Prepare and maintain detailed reports on KYC activities to assist in regulatory audits and inspections.Required Skills and Expectations:Candidates should possess strong attention to detail and have good analytical skills to evaluate documentation accurately. Effective communication skills, both verbal and written, are critical for interacting with customers and team members. A basic understanding of banking operations and KYC regulations is advantageous. Familiarity with computer systems and databases is essential for data entry tasks. Candidates must also demonstrate professionalism and integrity in handling sensitive information. Thus, we seek dedicated individuals who are eager to learn and grow in the banking industry.
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Jobs by Popular Location

Walkin For Banking KYC Executive Jobs (Freshers)

Axis Group of Services

  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • Hooghly
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 looking for a Banking KYC Executive to join our team in Hooghly. This position is suitable for candidates with 0 to 3 years of experience in the banking sector. As a KYC Executive, you will play a crucial role in ensuring compliance with regulations and safeguarding our clients' identities.**Key Responsibilities:**- **Customer Identification:** You will be responsible for verifying customer identities by collecting and reviewing necessary documents. This ensures that the bank complies with KYC regulations.- **Document Verification:** You will examine submitted documents for authenticity and completeness. This step helps prevent fraud and maintains the integrity of the banking system.- **Data Entry and Maintenance:** You will input and update customer information in various databases. Accurate data management is essential for tracking client profiles and transactions.- **KYC Risk Assessment:** You will assist the team in assessing potential risks associated with individual customers. This involves analyzing customer profiles to identify suspicious activities.- **Collaboration with Team Members:** You will work closely with other departments to ensure a smooth KYC process. Teamwork is vital for addressing customer queries and resolving issues efficiently.**Required Skills and Expectations:**Candidates should have a minimum education of 12th pass. Attention to detail is crucial, as you will be handling sensitive information. Strong communication skills are necessary to interact effectively with customers and team members. Familiarity with banking regulations and KYC procedures is preferred but not mandatory. A proactive attitude towards learning and growing in the role will be highly valued.
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Hiring Freshers || Banking KYC Executive

SF Services Pvt. Ltd

  • 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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