Banking Assistant

• Reviewing Documents:

  Carefully examine documents for authenticity, completeness, and accuracy. 

• Information Validation:

  Cross-reference document details against official databases, records, or issuing authorities to confirm their validity. 

• Identifying Discrepancies:

  Detect any inconsistencies, mismatched information, or fraudulent elements within the documents. 

• Reporting:

  Document findings and report discrepancies, issues, or fraudulent activities to relevant internal departments or stakeholders. 

• Record Keeping:

  Maintain organized and confidential records of verified documents and verification processes. 

• Compliance:

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

• Communication:

  Coordinate with clients, candidates, and other departments to gather necessary information and resolve document-related issues. 

Required Skills and Qualifications

• High School Diploma or Equivalent: A minimum educational requirement, though a degree in business or a related field is a plus. 

• Attention to Detail: A meticulous approach to reviewing documents and identifying minute details or inconsistencies. 

• Analytical Skills: The ability to logically assess information and draw conclusions from the verification process. 

• Confidentiality: Discretion in handling sensitive personal and financial information. 

• Technical Proficiency: Familiarity with verification tools, software, and potentially Optical Character Recognition (OCR) software for information extraction. 

• Understanding of Regulations: Knowledge of relevant compliance frameworks like KYC and AML. 

Where Document Verification Jobs Are Found

• Banking and Finance: Crucial for account opening, customer onboarding, and compliance. 

• Human Resources: Used in the hiring process to verify candidate documents like education, address, and employment proof. 

• Government Sectors: For verifying official documents and ensuring compliance. 

• BPOs and Corporate Offices: In roles related to customer verification and trust and safety departments. 

• Educational Institutions: For verifying student documents, certificates, and degrees. 

• 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.