KYC VERIFICATION OFFICER

  • Category: Bank Jobs
  • Location: Kolkata, West Bengal
  • Job Type: Full Time / Part Time
  • Salary: Estimated: $ 19K to 26K
  • Published on: 2025/10/02

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


Company Name: Adekon Management Pvt Ltd
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