Array ( [0] => verification-executive [1] => birbhum ) Verification Executive Fresher Jobs in Birbhum | Latest Vacancies
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Verification Executive Fresher Jobs in Birbhum

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Hiring For 12th Pass Freshers - Banking KYC Executive

Axis Group of Services

  • 0 - 3 yrs
  • 4.0 Lac/Yr
  • Birbhum
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
Key ResponsibilitiesVerify customer identity and address documents.Collect and review KYC documents such as Aadhaar, PAN, Passport, Voter ID, etc.Ensure customer information is complete and accurate in the bank's system.Follow RBI and bank compliance guidelines for account opening and maintenance.Contact customers for pending or updated KYC requirements.Maintain records and prepare KYC-related reports.Assist branch staff in resolving KYC discrepancies.Support periodic KYC renewal and customer due diligence processes.Monitor and escalate suspicious or incomplete documentation.Eligibility Criteria (Typical)Qualification: Higher Secondary / Graduate (varies by hiring requirement).Good communication and customer-handling skills.Basic computer knowledge and data-entry skills.Freshers and experienced candidates may apply, depending on the vacancy.Skills RequiredAttention to detailDocumentation and verification skillsCustomer service skillsMS Office and banking software knowledgeUnderstanding of banking compliance and KYC normsCareer GrowthKYC Executive Senior KYC Officer Operations Executive Branch Operations Officer Branch Operations Manager.
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Verification Associate

Nilotpal Karmakar

Property Verification.
Property Visit & Verification.
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Hiring For KYC Verification Executive

GROW BRIGHT ACADEMY

Communication Skills Basic Computers
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).
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Loan Executive

Destination Media Management LLP

English Typing Loan Executive Verification Process Executive
**Manpower Required for Bank Loan Documents Verification**LOCATION:* All Bengal.( Only 3 candidates Per location ).?? ?Bike Recommended.Age limit - 21-38Exprienced & Fresher Both Can apply.( Experienced Employees can earn handsome commission from starting )Qualification - Minimum H.SSalary-12,459/- +TA+pf,esic.For male candidate only.
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Branch Banking KYC Dpartment Bandhan Bank

Saptarshi Group Of Industries

  • 0 - 1 yrs
  • 2.3 Lac/Yr
  • Birbhum
Basic Computer Knowledge Back Office Executive
Walk in Interview is Going On Male or Female Both Can Apply for this Post Branch Banking & Core Banking Segment Salary as per Norms of the Company or Bank.qualifications Must Be Hs Graduate and Post Graduate Can Apply also Salary 14k to 20k Age Limit Between 18 to 30 Year Banking .benefits also Available Fixed Off Holidays.branch Work Responsibility & Back Office Working Methods Skills Good Communication Basic Computer Skills Positive Mindset Well No Basic Language Bengali Hindi.job Types Full Time Fresher Walk in Carry for Your Interview Photo Copy Id Prof all Academic Document Contact to Hr
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Freshers & Experience || Full Time || Banking KYC Executive

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Shantiniketan Birbhum
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 Senior Officer Assistant Manager Operations/Compliance Manager.
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