Banking Assistant

Key Responsibilities:

• Document Review: Examining documents for completeness, accuracy, and validity. 

• Authenticity Verification: Checking for signs of forgery, alterations, or inconsistencies. 

• Compliance: Ensuring documents meet specific requirements of the organization or regulatory bodies. 

• Data Entry and Management: Recording and organizing verified document information. 

• Discrepancy Resolution: Identifying and resolving issues with documents, potentially through communication with relevant parties. 

• Record Keeping: Maintaining accurate and organized records of verified documents. 

Common Documents Verified:

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

• Financial Documents: Bank statements, pay stubs.

• Educational Documents: Degrees, transcripts.

• Employment Documents: Offer letters, experience certificates.

• Legal Documents: Contracts, agreements.

• Other: Utility bills, insurance documents. 

Industries:

• Banking and Finance: For KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.

• Human Resources: For employee onboarding and background checks.

• Legal and Compliance: For contract review and compliance verification.

• Customer Service: For client onboarding and identity verification.

• Government: For various administrative and regulatory purposes. 

Skills:

• Attention to Detail: Essential for identifying inconsistencies and errors.

• Analytical Skills: For evaluating document authenticity and compliance.

• Communication Skills: For resolving discrepancies and collaborating with others.

• Organizational Skills: For managing and maintaining document records.

• Knowledge of Regulations: Understanding relevant compliance requirements. 

• 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 Gurgaon.
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., MATRIX INFO SYSTEMS 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 MATRIX INFO SYSTEMS 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.