Banking Assistant

• Document Review:

  Carefully examining documents to identify any discrepancies, inconsistencies, or signs of tampering. 

• Verification of Information:

  Confirming that the information on the documents matches the provided details and meets the required standards. 

• Compliance:

  Ensuring that the document verification process adheres to relevant regulations, such as KYC (Know Your Customer) and AML (Anti-Money Laundering). 

• Record Keeping:

  Maintaining organized records of verified documents and any related information. 

• Collaboration:

  Working with other departments or teams to resolve document-related issues or discrepancies. 

• Following Procedures:

  Adhering to established procedures and protocols for document verification. 

Common Types of Documents Verified:

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

• Educational Documents: Certificates, diplomas, transcripts.

• Employment Documents: Offer letters, salary slips, experience certificates.

• Financial Documents: Bank statements, utility bills.

• Other: Various other documents depending on the specific industry or organization. 

Where Document Verification is Used:

• Banking and Finance: For customer onboarding, fraud prevention, and compliance. 

• Human Resources: For employee verification, background checks, and onboarding. 

• Government Agencies: For various administrative and regulatory purposes. 

• Legal and Compliance: For ensuring compliance with laws and regulations. 

• Other Industries: Many other industries rely on document verification for various purposes, such as insurance, healthcare, and education. 

• 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 Noida.
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.