Kyc Executive

2 weeks ago


Puruliya, India Madhusudan Singha Full time

Job Responsibilities:

- Documents Verifications and Documents Collections work.

Bank will provide Data for verifications and collections of documents.

Review and verify of Banking documents such as identifications proofs, Address verifications, income statements, loan agreements, and other relevant paperwork.

Ensure all submitted documents are authentic, complete, accurate, and comply with regulatory standards and internal guidelines.

Maintain a strong understanding of regulatory standards.

Communicate effectively with customers to request additional documents or information when necessary.

Record and Maintain accurate documentation of verified and submitted documents.

Benefits:

- 14,000/- to 16,000/- Plus 2,500/- Traveling Express Plus Incentives.

Qualifications Required:
- H.S Pass, Graduations and above, minimum qualifications is required to perform this job.

Strong understanding of banking regulations and compliance requirements.

Ability to prioritize tasks and work efficiently in fast
- paced environment.

Interview venue:

- JRP Office Module No
- 408, Webel IT Park, near Ananda bazar Patrika factory Barjora Bankura.

Pay: ₹14,000.00 - ₹16,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Evening shift
- Morning shift
- Rotational shift

Supplemental pay types:

- Overtime pay
- Performance bonus
- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person