Banking Assistant

Key Responsibilities:

• Review and validate documents:

  This includes examining documents for authenticity, accuracy, and compliance with established guidelines or regulations. 

• Identify discrepancies and inconsistencies:

  Document Verification Specialists must be able to spot errors, fake documents, or other issues that could indicate fraud or non-compliance. 

• Maintain accurate records:

  Keeping detailed records of verification activities and findings is crucial for tracking and reporting purposes. 

• Communicate effectively:

  This involves collaborating with other team members, departments, and potentially external parties to resolve verification issues. 

• Stay updated on regulations:

  Keeping abreast of relevant laws, regulations, and industry best practices related to document verification is essential. 

• May involve data entry and scanning:

  Some roles may require inputting data from documents into systems and scanning physical documents for digital storage. 

Common Tasks:

• Verifying the validity of identification documents (e.g., passports, driver's licenses, Aadhaar cards).

• Checking proof of address documents (e.g., utility bills, bank statements).

• Reviewing employment records and educational certificates.

• Comparing documents against established criteria and procedures.

• Identifying and reporting any fraudulent or suspicious documents.

• Maintaining accurate records of verification activities. 

Skills and Qualifications:

• Attention to detail: Essential for identifying subtle inconsistencies and errors in documents. 

• Analytical skills: Needed to assess the validity and authenticity of documents. 

• Communication skills: Important for collaborating with others and resolving issues. 

• Knowledge of relevant regulations: Understanding compliance requirements is crucial. 

• Computer skills: Proficiency in using computer systems and software for data entry, scanning, and record-keeping. 

• Experience with document verification processes: May be required for some roles, particularly those with more advanced responsibilities. 

• 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 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.