KYC Verification Executive Jobs Opening in B K Agarwal& Co at JP Nagar, Bangalore
Job Description
We looking for B.com Fresher
Job timing or day of working As per the bank and job location is in SBI Bank.
If any one interested share there resume or contact or whatsup .
Job Summary
We are looking for a B.Com Fresher for the position of KYC (Know Your Customer) Verification Executive. The role involves verifying the KYC documents of banking and financial customers to ensure compliance with RBI and SEBI regulations.
The candidate will work closely with internal teams to validate the accuracy and authenticity of documents submitted by customers during the account opening or onboarding process. This role is essential for maintaining legal and regulatory compliance.
Key Responsibilities
1. KYC Document Verification
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Review and verify customer-submitted documents such as:
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PAN Card
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Aadhaar Card
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Passport
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Voter ID
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Driving License
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Utility Bills (for address proof)
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Ensure documents meet regulatory requirements and match the data in application forms or onboarding systems.
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Validate photograph, signature, and identity proof against the system or scanned images.
2. Data Entry & Record Maintenance
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Enter verified customer details accurately into internal systems or databases.
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Maintain a proper digital or physical record of KYC documents and verification status.
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Update and flag incomplete, expired, or suspicious documents.
3. Compliance & Regulations
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Follow RBI, SEBI, and internal company guidelines related to KYC and AML (Anti-Money Laundering).
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Escalate cases of suspicious or fraudulent documentation to the compliance officer.
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Ensure every customer file is compliant before activation or approval.
4. Coordination
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Coordinate with customer service or onboarding teams for document follow-up or clarification.
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Interact with customers (via call/email) if any documents are missing or require re-submission.
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Collaborate with backend teams to ensure timely processing of applications.
5. Reporting & Quality Control
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Maintain daily logs and reports on KYC verification status, pending files, and discrepancies.
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Support internal audits or compliance checks by providing document records or summaries.
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Conduct self-QC (quality check) before submission to minimize rejections.
Required Skills
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Attention to Detail: Accuracy in checking documents, reading fine print, and verifying identity.
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Basic Banking Knowledge: Understanding of KYC norms, RBI guidelines, and document types (training will be provided).
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Computer Skills:
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Proficiency in MS Excel, MS Word, PDF readers, and data entry software
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Comfortable working with internal CRM or KYC portals
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Communication Skills:
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Ability to communicate professionally over email and phone
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Fluency in English or Hindi (local language also preferred)
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Time Management: Capable of handling multiple applications per day while maintaining quality.
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Ethical and Confidential: Must maintain the confidentiality of customer data and sensitive information.
More information about this KYC Verification Executive Job
Please go through the below FAQs to get all answers related to the given KYC Verification Executive job
- What are the job requirements to apply for this KYC Verification Executive job position?
- Ans: A candidate must have a minimum of fresher as an KYC Verification Executive
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This KYC Verification Executive is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC Verification Executive position?
- Ans: There are immediate 1 job openings for KYC Verification Executive in our Organisation.
Job Particulars
About Company
Bangalore 
Freshers 
Salary not disclosed 
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 10th Pass (SSC), 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
Diploma, B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE)
Bangalore
Freshers
Salary not disclosed
B.Com, BA, 12th Pass (HSE) 
