Banking documents verifications jobs

Updated: May 04, 2024 03:17 AM GMT

Job Resource point

Asansol, West Bengal

Urgent recruitment candidates for banking documents Verification jobs.

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

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

Qualification Required:- Minimum H.S. pass, Graduation, and above.

Job Type:- This is a job field jobs ,

Job Descriptions:-

Review and verify a wide range of banking documents, including but not limited to account applications, loan agreements, financial statements, and legal documents.

Ensure that all documents comply with regulatory requirements, internal policies, and industry best practices

Conduct thorough analysis and verification of customer information, 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 documents and related... More Detail