Verification Officer Female 12th Pass Jobs in Nadia

Main Job Role of a KYC OfficerVerify customer identity documents like:Aadhaar CardPAN CardVoter IDPassportAddress ProofCheck customer details during:New account openingAccount updatesLoan processingEnsure all documents are genuine and properly updated.Maintain customer records in the banking system.Follow RBI and bank compliance guidelines.Detect suspicious or fraudulent activities.Contact customers for missing or incorrect documents.Handle KYC renewal and periodic updates.Work EnvironmentMostly office/back-office work.Sometimes customer interaction at branch level.Computer and document verification based job.Eligibility CriteriaUsually banks ask for:Any GraduateBasic computer knowledgeGood communication skillsKnowledge of MS OfficeSkills RequiredAttention to detailDocumentation checking abilityCommunication skillsBasic banking knowledgeData entry accuracySalary Range (India)Freshers: 1.8 LPA - 3 LPAExperienced candidates: Higher depending on bank and role.Career GrowthKYC Officer Senior KYC Executive Compliance Officer Operations Manager