Verification Executive Female Graduate Jobs in Kolkata

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

Property Visit & Verification.

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.

KYC verification officer documents updates customer handling

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.

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).