Banking Assistant

Key Responsibilities:

• Reviewing and Validating Documents:

  Examining documents like IDs, certificates, financial records, and other forms to verify their authenticity and compliance with established standards. 

• Checking for Accuracy and Completeness:

  Ensuring all information on the documents is accurate, up-to-date, and complete, matching against official records and databases. 

• Identifying Discrepancies and Fraud:

  Detecting any inconsistencies, errors, or fraudulent activities within the documents and reporting them. 

• Maintaining Records and Reporting:

  Keeping accurate records of verified documents and reporting any issues or discrepancies to the appropriate parties. 

• Collaborating with Teams:

  Working with other departments and stakeholders to resolve document-related issues and improve verification processes. 

• Staying Updated:

  Keeping abreast of relevant regulations, policies, and best practices related to document verification. 

Essential Skills:

• Attention to Detail: A meticulous approach to reviewing documents and identifying even minor discrepancies. 

• Analytical Skills: The ability to analyze information, identify patterns, and assess risks associated with the documents. 

• Communication Skills: Effectively communicating findings, reporting issues, and collaborating with team members. 

• Proficiency in Verification Tools: Familiarity with software and systems used for document verification. 

• Knowledge of Regulations: Understanding relevant regulations and compliance requirements. 

Common Document Verification Roles:

• Document Verification Specialist/Officer: Focuses on reviewing and validating documents for various purposes. 

• KYC (Know Your Customer) Analyst: Verifies customer identity and documentation for financial institutions. 

• Background Verification Specialist: Verifies information related to individuals or entities for employment or other purposes. 

• Document Control Specialist: Manages and maintains organized records of verified documents. 

• 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 Delhi.
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 सुबह - 06:00 शाम timing.