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Job Description
Main Job Roles of a KYC Officer in Axis Bank
Verify customer identity documents like Aadhaar, PAN, passport, voter ID, etc.
Conduct Video KYC (VKYC) or physical KYC verification for new customers.
Check customer details for accuracy and fraud prevention.
Ensure compliance with RBI, AML (Anti-Money Laundering), and banking regulations.
Help customers during account opening and onboarding.
Maintain customer records and update KYC information.
Handle customer queries related to KYC and account verification.
Use banking software and digital tools for verification processes.
Coordinate with branch staff and operations teams.
Cross-sell basic banking products in some roles.
Skills Required
Good communication skills (English + local language)
Basic computer knowledge
Attention to detail
Customer handling ability
Knowledge of banking operations
Teamwork and problem-solving skills
Eligibility / Criteria
Graduation in any stream
Freshers can apply for entry-level VKYC roles
Banking/BFSI experience is preferred but not always mandatory
Good verbal communication is important
Work Environment
Branch office or virtual banking center
Rotational shifts may apply in VKYC departments
Mostly desk/computer-based work
Target and compliance-oriented role
Career Growth
KYC Officer
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Experience
0 – 2 Years
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No. of Openings
8
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Education
12th Pass
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Role
Banking KYC Executive
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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 Office
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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.
