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KYC Executive

Snaphunt

Durgapur

Not Disclosed

0 - 1 Years

Full Time - Permanent

Views:4

Applicants:0

Posted on 2 Apr, 2026

In Office

Job Description | Responsibilities

Key Responsibilities:

  • Collect and verify customer KYC documents such as ID proof, address proof, and photographs
  • Ensure all documents comply with bank and regulatory guidelines
  • Maintain accurate and updated customer records in the system
  • Assist in onboarding new customers by completing KYC formalities

Overview

  • Industry - BANKING / FINANCIAL SERVICES / BROKING
  • Functional Area - Financial Services / Broking
  • Job Role - Risk Management - Analyst / Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Document Verification Compliance Knowledge Data Entry