Urgent Vacancy: KYC and Documents Verification Roles in Banking

Urgent Recruitment Candidates for Banking KYC Verification & Document Verification Job

Salary:- 14,000/- to 16,000/- + Incentives.

Job Type:- Field Job | Full-time.

Duty Hours:- 8 Hours. (Sunday Holiday / Normal Banking Hours).

Required Qualifications:- Minimum of HS pass, Graduation or higher qualification preferred.

Duties & Responsibilities:-

Review and verify a wide range of banking documents including account applications, loan agreements, financial statements, and legal documents to ensure authenticity.

Ensure that all documents meet regulatory requirements, internal policies and align with industry best practices.

Conduct a thorough analysis and verification process for customer details, signatures, and transaction details to identify any discrepancies or irregularities.

Communicate effectively with internal teams, external partners, and customers to resolve discrepancies and address any concerns related to document verification.

Maintain accurate records and documentation of all verified customer and related correspondence.

Collaborate with the Compliance and Legal department to ensure all verification processes meet regulatory standards.

Company will provide a database to assist in document verification.

Duties & Responsibilities:– Loan verification and Document verification.

Job Location:- Bankura, Purulia, Asansol, Durgapur, Bardhaman, Birbhum, Purba Medinipur, Paschim Medinipur, Nadia, Murshidabadh, Malda, North 24 Parganas, South 24 Parganas, Hooghly.

For more Information, Contact:-

Job Resource Point, Module No:- 408,
Webel I.T Park near Anandabazar Patrika Factory,
Barjora, Bankura,
West Bengal

Soma Chakraborty- 8945874822