Banking Assistant

Key Responsibilities:

• Document Authentication:

  Verifying the genuineness of documents like identification cards, passports, bank statements, employment records, educational certificates, and more. 

• Information Verification:

  Cross-referencing information on documents with official records, databases, and other sources to confirm accuracy. 

• Compliance:

  Ensuring documents adhere to legal and regulatory requirements, industry standards, and internal policies. 

• Data Accuracy:

  Maintaining accurate records of verification outcomes, updating systems with results, and identifying discrepancies or fraudulent activities. 

• Reporting:

  Compiling reports summarizing verification findings and actions taken. 

• Communication:

  Collaborating with various stakeholders, including internal teams and external parties, to resolve verification-related issues. 

• Risk Assessment:

  Identifying and assessing potential risks associated with customer profiles and transactions based on document verification. 

• Staying Updated:

  Keeping abreast of relevant regulations, industry best practices, and emerging trends in document verification. 

Required Skills:

• Attention to Detail: Meticulousness in reviewing documents and identifying inconsistencies. 

• Analytical Skills: Ability to analyze information, identify patterns, and draw logical conclusions. 

• Communication Skills: Effective verbal and written communication to interact with stakeholders and present findings. 

• Technical Proficiency: Familiarity with relevant software, databases, and verification tools. 

• Knowledge of Verification Procedures: Understanding of document verification processes and best practices. 

• Integrity and Ethics: Maintaining confidentiality and handling sensitive information responsibly. 

In essence, a Document Verification professional plays a vital role in ensuring the integrity and security of various processes by diligently verifying the authenticity and accuracy of documents. 

• It is a Full Time बॅक ओफिस / डेटा एन्ट्री 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 12वी पास आणि त्याहून अधिक 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 दरमहा that depends on your interview. It's a फुल टाईम 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 बॅक ओफिस / डेटा एन्ट्री job.
8. What are the timings of this Banking Assistant job?
   Ans: This Banking Assistant job has 09:00 AM - 06:00 PM timing.