Banking Assistant

Key Responsibilities:

• Document Authentication: Verifying the genuineness of documents like IDs, certificates, and financial records. 

• Information Verification: Cross-referencing information on documents with official records, databases, and other sources. 

• Compliance: Ensuring all documents adhere to legal and regulatory requirements. 

• Discrepancy Identification: Identifying and reporting any inconsistencies, errors, or fraudulent activities in the documents. 

• Reporting: Compiling and submitting detailed reports on the verification process and its findings. 

• Stakeholder Collaboration: Working with various departments and individuals to resolve document-related issues. 

• Record Keeping: Maintaining accurate and organized records of all verification activities. 

• Staying Updated: Keeping abreast of the latest KYC, AML, and compliance regulations. 

Essential Skills:

• Attention to Detail: Meticulousness in examining documents and identifying discrepancies. 

• Analytical Skills: Ability to analyze information and identify potential issues. 

• Communication Skills: Effectively communicating with internal and external stakeholders. 

• Knowledge of Verification Procedures: Understanding the processes and standards for document verification. 

• Computer Skills: Proficiency in using relevant software and databases for verification purposes. 

Common Documents Verified:

• Identification Documents: Passports, driver's licenses, national ID cards.

• Financial Documents: Bank statements, credit reports.

• Educational Documents: Degrees, transcripts, diplomas.

• Employment Records: Offer letters, pay stubs, experience certificates.

• Other Documents: Address proofs, utility bills, and other supporting documents. 

Industries:

Document Verification Specialists are needed in various sectors, including:

• Banking and Finance: Verifying customer information and preventing fraud.

• Government and Public Sector: Ensuring accuracy of records and compliance.

• Human Resources: Verifying employee credentials and background checks.

• Legal and Compliance: Ensuring documents adhere to legal requirements.

• Technology and Online Services: Verifying user identities and preventing fraud in online platforms. 

• 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 All Education levels and above with Freshers of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹17500 - ₹28500 per month that depends on your interview. It's a Full Time job in Ghaziabad.
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., VOIC NETWORKS 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 VOIC NETWORKS 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 AM - 06:00 PM timing.