Array ( [0] => verification-executive [1] => hooghly ) Top Verification Executive Female Jobs in Hooghly for Graduate

Verification Executive Female Graduate Jobs in Hooghly

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Hiring Fresher - Banking KYC Executive - Hooghly

Axis Group of Services

  • 0 - 2 yrs
  • 3.3 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
KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed 3. Compliance & Risk CheckFollow RBI guidelines and banking compliance rulesIdentify suspicious or high-risk customersEscalate doubtful cases to senior officers 4. Account Opening SupportAssist in new account opening (Savings/Current)Ensure KYC completion before account activationSupport CASA sales team if required 5. Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6. Customer InteractionGuide customers on KYC requirementsHandle queries related to documentationCoordinate with branch staff and sales team Skills RequiredBasic knowledge of banking rulesAttention to detailGood communication skillsComputer knowledge (MS Excel, banking software)Ability to detect fraud or mismatch EligibilityMinimum: Graduate (any stream)Freshers can apply (some banks prefer experience) Work EnvironmentBank branch / Back office / Field work (sometimes document collection)Target pressure is low compared to sales roles Salary (India - Approx)Fresher: 14,000 - 18,000/monthExperienced: 18,000 - 30,000/month Career Growth:KYC Executive Senior Executive Compliance Officer Operations Manager
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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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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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Opening For Banking KYC Executive

SCMPL

  • Fresher
  • 1.8 Lac/Yr
  • Chinar Park Kolkata
Data Entry
URGENT HIRING Corporate BANK Employment Notice KYC VERIFICATION Executive, Documentation, Assistant Branch Manager Etc....... Skill Must Good Communication. Good Behavior. Basic Computer Knowledge. Back Office Executive . Bankin Officer. Age Limit 18 to 35 Years. S-alary of 20000 to 30000 per Month. Job Location As per Your Pin Code Wise. Minimum Qualification Required 12th Pass Or Graduate. The additional Nature of the job is Full Time. Contact DIRECT 8910607067 Call or W-tsApp. For applying process or interview schedule, Send Your CV and Photo to Wp 8910607067
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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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Banking KYC Executive Jobs For 12th Pass Freshers

Axis Group of Services

  • 0 - 2 yrs
  • 3.3 Lac/Yr
  • 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
KYC Executive Job Role & Responsibilities 1. Customer VerificationCollect and verify KYC documents (Aadhaar, PAN, Voter ID, Passport, etc.)Ensure documents are valid and not expiredCross-check customer details with official databases 2. Documentation & ProcessingMaintain proper records of customer informationUpdate customer profiles in the bank systemEnsure all KYC forms are correctly filled and signed
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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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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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Jobs by Popular Location

Banking KYC Executive Jobs For 12th Pass Freshers

Excellors Management Service

  • 0 - 1 yrs
  • 3.0 Lac/Yr
  • Kolkata
Banking Documentation Verification KYC Regulations
Key Responsibilities:1. Verify customer identity documents: Verify and cross-check customer-provided identification documents to ensure accuracy and authenticity.2. Conduct KYC screenings: Perform Know Your Customer (KYC) screenings to ensure compliance with regulatory requirements and prevent fraud.3. Update customer records: Maintain accurate and up-to-date customer records in the banking system to ensure data integrity.4. Communicate with customers: Communicate with customers to gather additional information or resolve any discrepancies in their KYC documentation.5. Follow compliance guidelines: Adhere to all banking regulations and compliance guidelines while carrying out KYC procedures.Required Skills and Expectations:1. Strong attention to detail: Ability to closely examine documents and data to detect any errors or inconsistencies.2. Good communication skills: Ability to effectively communicate with customers and colleagues to gather information and resolve issues.3. Knowledge of KYC procedures: Understanding of Know Your Customer (KYC) procedures and compliance requirements in the banking industry.4. Basic computer skills: Proficiency in using computer systems and software applications for data entry and record-keeping.5. Ability to work in a fast-paced environment: Capability to work efficiently and accurately in a high-volume, deadline-driven work environment.
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Verification Associate

Nilotpal Karmakar

Property Verification.
Property Visit & Verification.
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