Banking KYC & Document Verification Specialists

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

Rahul Bhattacharya- 7432889029
Soma Chakraborty- 8945874822