Verification Officer Female 12th Pass Jobs in Hooghly

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Verification Officer Fresher

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Hooghly
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
KYC Officer - Axis Bank: Job DetailsA KYC (Know Your Customer) Officer is responsible for verifying customer identity and documents, maintaining accurate records, and ensuring that customer onboarding and account-related processes follow KYC/AML requirements. Axis Banks KYC documentation includes identity and address verification, PAN/Aadhaar details, document verification, and in-person verification.PositionKYC Officer / KYC Executive - Axis BankKey ResponsibilitiesVerify customer KYC documents such as PAN Card, Aadhaar Card, Passport, Voter ID, Driving Licence, etc.Check customer identity and address details.Perform document scrutiny and identify discrepancies or incomplete information.Complete new KYC and Re-KYC processes.Update and maintain customer records in the bank's system.Ensure proper documentation during account opening and customer onboarding.Follow KYC, AML and bank compliance procedures.Coordinate with branch staff and customers for missing documents.Maintain confidentiality of customer information.Escalate suspicious or unusual documentation/transactions according to bank procedures.Support branch operations and customer service when required.EligibilityQualification: HS Pass / Graduate - depending on the specific recruitmentExperience: Freshers and experienced candidates can apply, subject to the vacancyGender: Male & FemaleSkills: Basic computer knowledge, good communication and document-verification skillsRequired SkillsMS Office / basic computer knowledgeData entry and documentationAttention to detailCustomer handlingGood communicationKnowledge of KYC documentationAbility to follow compliance procedures
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  • Fresher
  • South Dumdum North 24 Parganas
Basic Computer Good Communication Skills Banking Operations
As a Verification Officer, you will play a crucial role in ensuring accurate and reliable data verification for our organization. Your attention to detail and strong communication skills will contribute to maintaining the integrity of our processes.Key Responsibilities:- Data Verification: Check and confirm the accuracy of information provided by clients or applicants. This involves comparing data against official documents and records.- Documentation Review: Assess various documents to ensure they meet the required standards and guidelines. You will be responsible for identifying any discrepancies or missing information.- Communication: Interact professionally with clients and team members to gather necessary information and clarify any issues. Clear communication is vital to resolve discrepancies promptly.- Reporting Findings: Prepare detailed reports on your verification results. These reports will help the management team make informed decisions based on your findings.- Maintaining Confidentiality: Handle all sensitive information with care to ensure client privacy and data security. You must adhere to all confidentiality policies.Required Skills and Expectations:- Candidates should have completed at least their 12th grade education.- Attention to detail is essential; the ability to spot errors or inconsistencies in data will be crucial.- Strong communication skills are necessary to liaise with clients and team members effectively.- A willingness to learn and adapt quickly in a fast-paced office environment.- Basic computer skills are important for data entry and report preparation. This role is ideal for freshers looking to start their careers in a dynamic work environment.
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  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Burdwan Kolkata
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
KYC Officer - Axis Bank: Job DetailsA KYC (Know Your Customer) Officer is responsible for verifying customer identity and documents, maintaining accurate records, and ensuring that customer onboarding and account-related processes follow KYC/AML requirements. Axis Banks KYC documentation includes identity and address verification, PAN/Aadhaar details, document verification, and in-person verification.PositionKYC Officer / KYC Executive - Axis BankKey ResponsibilitiesVerify customer KYC documents such as PAN Card, Aadhaar Card, Passport, Voter ID, Driving Licence, etc.Check customer identity and address details.Perform document scrutiny and identify discrepancies or incomplete information.Complete new KYC and Re-KYC processes.Update and maintain customer records in the bank's system.Ensure proper documentation during account opening and customer onboarding.Follow KYC, AML and bank compliance procedures.Coordinate with branch staff and customers for missing documents.Maintain confidentiality of customer information.Escalate suspicious or unusual documentation/transactions according to bank procedures.Support branch operations and customer service when required.EligibilityQualification: HS Pass / Graduate - depending on the specific recruitmentExperience: Freshers and experienced candidates can apply, subject to the vacancyGender: Male & FemaleSkills: Basic computer knowledge, good communication and document-verification skillsRequired SkillsMS Office / basic computer knowledgeData entry and documentationAttention to detailCustomer handlingGood communicationKnowledge of KYC documentationAbility to follow compliance procedures
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  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Kolkata
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
KYC Officer - Axis Bank: Job DetailsA KYC (Know Your Customer) Officer is responsible for verifying customer identity and documents, maintaining accurate records, and ensuring that customer onboarding and account-related processes follow KYC/AML requirements. Axis Bank
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Verification Officer (full Time)

Career Solution a Complete Manpower Solution

Field Officer Computer Operator Work From Home
*STATE BANK OF INDIASBI BRANCHE 5 VACANCY *JOB PROFILE :- *DOCUMENTS VERIFICATION*POST- *VERIFICATION OFFICER*PAYROLL:- A REPUTED COMPANY PAYROLL*CANDIDATES CAN WORK NEAREST SBI BRANCHES( SBI BRANCH POSTING )*PAYROLL:- *A REPUTED COMPANY PAYROLL**PAYOUT- PER FILE 120/- TO 350/-** MONTHLY INCOME :- UPTO 35,000/-**PERMANENT JOB.. *JOB PROFILE:- *BRANCH VISIT & SBI BRANCH DOCUMENTS COLLECT ,, CUSTOMER DOCUMENTS VERIFICATION BRANCH MANAGER ** CANDIDATE'S NEAREST 2 SBI. BRANCH. **POSTING:- OWN SBI BRANCH**% SECURE & AUTHENTIC JOB.. ANYONE CAN VERIFY*. * SBI BRANCHES**LOCATION:-**If You Have Any Questions About The Authenticity And Validity Of The Work, You Can Do It Without HesitationFOR AGENT AND MANPOWER PROVIDER PLEASE IF NEEDED YOU CAN CROSSCHECK THIS VACANCY FROM YOUR RELIABLE SOURCES.* NOTE:- All processes will follow correct and valid rules.SO DON'T WORRY *(EVERY CANDIDATES WILL BE CROSSCHECK)*DOCUMENTS:* *BIO-DATA* *AADHAR CARD* *PAN CARD**LAST QUALIFICATIONS CERTIFICATE**BANK AC FIRST PAGE** 1 Copy Photo**ALL IN 1 PDF FILE** THANKS & REGARDS**CAREER SOLUTION-A COMPLETE MANPOWER SOLUTION*
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Field Executive Loan Verification
Job Opening for Loan Verification Officer. Verification for Corporate & Government Employees Documents Verification. the candidate have to do field work.
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Basic Computer Knowledge Bank KYC Officer KYC Executive Finance Officer Banking Officer
Bandhan Bank Direct Selection.dsa Limited vacancy available for the post of Branch Banking. Minimum HS pass or Graduate Needed And interview going on in KOLKATA Location For Direct interview WhatsApp your CV directly to the HR.it is the last chance to join Bandhan Bank.
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