Verification Executive Female Graduate Jobs in Hooghly

KYC verification officer documents updates customer handling

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

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

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.

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.

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.

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.

Property Visit & Verification.

HIRING FRESHER CANDIDATES FOR IN HOUSE KYC VERIFICATION EXECUTIVE(ICICI BANK).HR Department-7439605792 MALE AND FEMALE BOTH CAN APPLY.QUALIFICATION-12 PASS TO ANY GRADUATE.AGE BETWEEN-18 YEARS TO 35 YEARS.POST OF JOB PROFILE-BACK OFFICE EXECUTIVE,CASA OFFICER,DATA ENTRY OPERATOR,KYC VERIFICATION OFFICER ETC.SALARY DEPENDS ON YOUR POST.BUT BASIC SALARY-18,500 TO 20,400(PER MONTH).BENEFITS-PF+ESIC+INCENTIVES ALSO.JOB POSTING DEPENDS ON AS PER YOUR PIN CODE.IT IS A FULL TIME AND PERMANENT JOB.INTERESTED CANDIDATES CAN CALL-7439429245 .(HR Department).INTERVIEW RELATED ANY QURRIES THEN CALL ON THIS NO- 7439429245 OR Whatsaap 7439429245. DIRECT CONTACT ME OR YOU CAN SEND YOUR RESUME IN WHAATSAPP(7439429245 HR MAIRA).