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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Banking KYC Executive - Full Time - Freshers

Axis Group of Services

  • 0 - 2 yrs
  • 3.3 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
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 Periodic KYC UpdateContact existing customers for KYC renewalUpdate outdated documents as per bank norms 6.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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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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