Document Verification (Office)

Job Description: KYC Executive (Graduate Trainee / Fresher)

Role: KYC Executive Experience: 0–1 Year (Freshers Welcome)

Role Summary

As a KYC Executive, you will be responsible for the initial verification of customer identities and documentation. Your primary goal is to ensure that all new account openings comply with the bank's internal policies and RBI/regulatory guidelines.

Core Responsibilities

• Document Collection & Review: Collect and verify "Officially Valid Documents" (OVD) such as Aadhaar, PAN, Passport, and Voter ID.

• Data Entry: Accurately input customer information into the bank’s Core Banking System (CBS).

• In-Person Verification (IPV): Conduct or coordinate physical/video-based verification to confirm the customer's identity.

• Checklist Compliance: Ensure all mandatory fields in the Account Opening Form (AOF) are completed without errors.

• Follow-ups: Coordinate with customers or the sales team to retrieve missing or blurred documents.

• Basic Screening: Run preliminary checks against internal negative lists or de-duplication databases.

Eligibility Criteria

• Education: Any Graduate (B.Com, BBA, BA, or B.Sc). Candidates with a background in Finance or Commerce are preferred.

• Skills: • Basic knowledge of Banking and KYC norms.

  • Good typing speed and proficiency in MS Office (Excel).

  • Strong communication skills (Verbal & Written).

  • High attention to detail (spotting forged or mismatched documents).

• Attributes: High integrity, disciplined, and a quick learner.

• It is a Full Time Back Office / Data Entry job for candidates with 0 - 6 months of experience.