KYC Officer - Axis Bank: Job Details

A KYC (Know Your Customer) Officer is responsible for verifying customer identity and documents, maintaining accurate records, and ensuring that customer onboarding and account-related processes follow KYC/AML requirements. Axis Bank’s KYC documentation includes identity and address verification, PAN/Aadhaar details, document verification, and in-person verification.

Position

KYC Officer / KYC Executive - Axis Bank

Key Responsibilities

Verify customer KYC documents such as PAN Card, Aadhaar Card, Passport, Voter ID, Driving Licence, etc.

Check customer identity and address details.

Perform document scrutiny and identify discrepancies or incomplete information.

Complete recent KYC and Re-KYC processes.

Update and maintain customer records in the bank's system.

Ensure proper documentation during account opening and customer onboarding.

Follow KYC, AML and bank compliance procedures.

Coordinate with branch staff and customers for missing documents.

Maintain confidentiality of customer information.





Escalate suspicious or unusual documentation/transactions according to bank procedures.

Support branch operations and customer service when required.

Eligibility

Qualification: HS Pass / Graduate - depending on the specific recruitment

Experience: Freshers and experienced candidates can apply, subject to the vacancy

Gender: Male & Female

Skills: Basic computer knowledge, valuable communication and document-verification skills

Required Skills

MS Office / basic computer knowledge

Data entry and documentation

Attention to detail

Customer handling

Good communication

Knowledge of KYC documentation

Ability to follow compliance procedures
Experience

0 - 2 Years
No. of Openings

15
Education

12th Pass
Role

KYC Officer
Industry Type

Banking
Gender

[ Male / Female ]
Age Limit

19 - 28 Yrs.
Job Country

India
Type of Job

Full Time
Work Location Type

Work from Office
Advantages include

PF, ESI
Face Interview Location

Kolkata West Bengal

📌 Freshers For Verification Officer Birbhum Santiniketan
🏢 Axis Group of Services
📍 Santiniketan