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Job Description
Main Job Role of a KYC Officer
Verify customer identity documents like:
Aadhaar Card
PAN Card
Voter ID
Passport
Address Proof
Check customer details during:
New account opening
Account updates
Loan processing
Ensure 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 Environment
Mostly office/back-office work.
Sometimes customer interaction at branch level.
Computer and document verification based job.
Eligibility Criteria
Usually banks ask for:
Any Graduate
Basic computer knowledge
Good communication skills
Knowledge of MS Office
Skills Required
Attention to detail
Documentation checking ability
Communication skills
Basic banking knowledge
Data entry accuracy
Salary Range (India)
Freshers:
-
Experience
0 – 2 Years
-
No. of Openings
8
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Education
12th Pass
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Role
KYC Officer
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Industry Type
Banking
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Gender
[ Male / Female ]
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Job Country
India
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Type of Job
Full Time
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Work Location Type
Work from Home
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Face interview location
Kolkata West Bengal
About Axis Group of Services
Recruiter Company of Banking And Finance. It is registered for pre-defined objects or activity Education & Training. It is set up directly by registering under the Ministry of Corporate Affairs, Govt. of India.
focuses on enhancing the dignity and well-being of socially and economically vulnerable people. We empower communities through improved education, skill and livelihood action outcomes.
Our extent, possibility, and knowledge allow us to address problems that no one else can. We have deep functional and industry expertise as well as breadth of geographical reach. We are very passionate about taking on immense challenges that matter to our clients and, often, to the entire India.
focuses on enhancing the dignity and well-being of socially and economically vulnerable people. We empower communities through improved education, skill and livelihood action outcomes.
Our extent, possibility, and knowledge allow us to address problems that no one else can. We have deep functional and industry expertise as well as breadth of geographical reach. We are very passionate about taking on immense challenges that matter to our clients and, often, to the entire India.
