Job Description
Join One of India's Leading Private Banks – Be the Face of Trust and Compliance!
Are you detail-driven, dependable, and looking for a stable, growth-oriented banking career? We’re hiring KYC Verification Officers who will play a critical role in safeguarding the bank’s integrity by ensuring every customer is verified, every document is authentic, and every step is compliant with RBI norms.
What You'll Do:
• Verify and validate customer identity and address documents with precision.
• Detect discrepancies and prevent fraud through smart documentation checks.
• Maintain accurate and up-to-date KYC records across internal systems.
• Work closely with compliance and branch teams to ensure full regulatory adherence.
• Act as a trusted point of contact for internal teams during KYC reviews.
You’re a Great Fit If You Have:
• Minimum HS Pass or a Graduate degree.
• A sharp eye for detail and strong ethical standards.
• Basic computer skills (MS Office familiarity preferred).
• Excellent communication and coordination abilities.
• A strong sense of responsibility and time management.
Why Join Us?
• Be part of a reputed private bank with structured career growth.
• Work close to home – postings are within your PIN code.
• Get trained in industry-leading compliance and operational practices.
• Build a long-term career in banking and financial services.
Age Requirement: 18 to 35 years
Come dressed in formals and carry:
• Updated Resume
• Educational Certificates (Photocopies)
• Valid ID & Address Proof
• Passport-size Photographs
For more details, contact:
HR Swastik – 743+85+7+6
Are you detail-driven, dependable, and looking for a stable, growth-oriented banking career? We’re hiring KYC Verification Officers who will play a critical role in safeguarding the bank’s integrity by ensuring every customer is verified, every document is authentic, and every step is compliant with RBI norms.
What You'll Do:
• Verify and validate customer identity and address documents with precision.
• Detect discrepancies and prevent fraud through smart documentation checks.
• Maintain accurate and up-to-date KYC records across internal systems.
• Work closely with compliance and branch teams to ensure full regulatory adherence.
• Act as a trusted point of contact for internal teams during KYC reviews.
You’re a Great Fit If You Have:
• Minimum HS Pass or a Graduate degree.
• A sharp eye for detail and strong ethical standards.
• Basic computer skills (MS Office familiarity preferred).
• Excellent communication and coordination abilities.
• A strong sense of responsibility and time management.
Why Join Us?
• Be part of a reputed private bank with structured career growth.
• Work close to home – postings are within your PIN code.
• Get trained in industry-leading compliance and operational practices.
• Build a long-term career in banking and financial services.
Age Requirement: 18 to 35 years
Come dressed in formals and carry:
• Updated Resume
• Educational Certificates (Photocopies)
• Valid ID & Address Proof
• Passport-size Photographs
For more details, contact:
HR Swastik – 743+85+7+6
💡 Quick Summary
Seeking a career-building opportunity? The KYC VERIFICATION OFFICER position is now open for candidates interested in the Bank Jobs sector. This role in Kolkata offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.