Banking Assistant

• Document Review:

  Carefully inspect documents for completeness, accuracy, and any signs of tampering or fraud. 

• Authenticity Verification:

  Confirm that documents are genuine by checking for watermarks, holograms, signatures, and proper printing. 

• Data Validation:

  Cross-reference information on documents with official databases and records to ensure accuracy. 

• Compliance:

  Ensure all verification processes adhere to relevant legal and company policies, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. 

• Record Keeping:

  Maintain detailed and organized records of all verification activities and customer data. 

• Issue Resolution:

  Collaborate with internal and external stakeholders to resolve any discrepancies or issues identified during the verification process. 

• Reporting:

  Prepare regular reports on verification activities and any identified discrepancies or fraudulent activities. 

Common Documents Verified 

• Personal identification (passports, driver's licenses, ID cards)

• Address proofs (utility bills)

• Financial documents (bank statements, salary slips)

• Educational and employment certificates

• Property-related documents for real estate transactions

Required Skills

• Attention to Detail: A meticulous approach to identifying errors and discrepancies. 

• Analytical Skills: The ability to assess information and identify patterns of fraud or inaccuracy. 

• Confidentiality: Handling sensitive personal and financial data with discretion and integrity. 

• Technical Proficiency: Familiarity with verification software and tools. 

• Communication: Effectively communicate with clients and internal teams to resolve issues. 

• It is a Full Time Back Office / Data Entry job for candidates with Freshers.

More about this Banking Assistant job

1. What is the eligibility criteria to apply for this Banking Assistant job?
   Ans: The candidate should be 12th Pass and above and above with Freshers of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹18500 - ₹28500 per month that depends on your interview. It's a Full Time job in Faridabad.
3. How many working days are there for this Banking Assistant job?
   Ans: This Banking Assistant job will have 6 working days.
4. Are there any charges applicable while applying or joining this Banking Assistant job?
   Ans: No, there is no fee applicable for applying this Banking Assistant job and during the employment with the company, i.e., SACHDEVA LIGHTING & ELECTRICALS PRIVATE LIMITED.
5. Is it a work from home job?
   Ans: Yes, it’s a work from home job and can be done online.
6. How many openings are there for this Banking Assistant role?
   Ans: There is an immediate opening of 5 Banking Assistant at SACHDEVA LIGHTING & ELECTRICALS PRIVATE LIMITED
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
8. What are the timings of this Banking Assistant job?
   Ans: This Banking Assistant job has 09:00 सुबह - 06:00 शाम timing.