Verification Officer Female 12th Pass Jobs in Paschim Bardhaman

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12th Pass Freshers For Verification Officer

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Paschim Bardhaman
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 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
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Face-to-Face For Verification Officer Jobs (Freshers)

Axis Group of Services

  • 0 - 2 yrs
  • 4.3 Lac/Yr
  • Bankura
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 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
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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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Loan Verification Officer

Career Solution

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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Bandhan Bank KYC Officer

Bandhan Bank

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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