Hiring Fresher / Banking KYC Executive / 12th Pass Full Time

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 → Senior Officer → Assistant Manager → Operations/Compliance Manager.

• Experience

  0 – 2 Years

• No. of Openings

  8

• Education

  12th Pass

• Role

  Banking KYC Executive

• Industry Type

  Banking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face interview location

  Kolkata West Bengal