Job Description

Job Responsibilities:

Perform KYC (Know Your Customer) verification as per banking guidelines Verify customer documents such as Aadhaar, PAN, Passport, Voter ID, etc. Ensure completeness and accuracy of KYC forms and records Update and maintain customer KYC data in banking systems Coordinate with branch teams for KYC compliance and documentation Identify discrepancies and escalate suspicious or incomplete cases Ensure compliance with RBI and internal KYC/AML policies

Customer Service Responsibilities:

Assist customers in completing KYC documentation and forms Explain KYC requirements and processes clearly to customers Resolve KYC-related queries in a timely and professional manner Maintain confidentiality of customer information

Computer & Technical Skills:

Basic computer knowledge is mandatory Working knowledge of MS Office and core banking systems Ability to handle data entry and system-based verification Familiarity with CKYC, AML, and compliance tools is an advantage

Eligibility Criteria:

Graduate in any discipline Freshers and experienced candidates can apply Prior experience in KYC, documentation, or banking operations preferred Basic communication skills in English and Hindi

Key Skills Required:

Attention to detail Knowledge of compliance and documentation Customer-oriented approach Time management Integrity and confidentiality
Job Types: Full-time, Fresher

Pay: ₹15,000.00 - ₹18,000.00 per month

Benefits:

Health insurance Paid time off Provident Fund
Work Location: In person