Banking KYC Verification and Documents Verification job.

Urgent recruitment candidates for Banking K.Y.C Verification and Documents Verification job.

Salary:- 14,000/- to 16,000/- + Incentives.

Duty Hours:- 8 Hours. (Sunday Holiday / Normal Banking Timing).

Qualification Required:- Minimum H.S. pass, Graduation, and above.

Job Type:- This is a job field jobs ,

Job Descriptions:-

Review and verify a wide range of banking documents, including but not limited to account applications, loan agreements, financial statements, and legal documents.

Ensure that all documents comply with regulatory requirements, internal policies, and industry best practices

Conduct thorough analysis and verification of customer information, signatures, and transaction details to identify any discrepancies or irregularities.

Communicate effectively with internal teams, external partners, and customers to resolve discrepancies and address any concerns related to document verification.

Maintain accurate records and documentation of all verified documents and related correspondence.

Collaborate with other departments, such as compliance and legal, to ensure alignment with regulatory guidelines and company policies.

Company will provide data base to verify documents.

Job responsibly: – Loan Verification and document verifications.

Job Location:- Bankura, Purulia, Asansol, Durgapur, Bardhaman, Birbhum, Purba Medinipur, Paschim Medinipur, Nadia, Murshidabadh, Malda, Uttar 24 Parganas, Dakshin 24 Parganas. Hooghly.

(Candidates will get a posting at their nearest Bank).

Spot joining.

For More Information’s Contact:-
Job Resource Point,
Module No:- 408, Webel I.T park,
Near Ananda Bazar Patrica Factory.

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Or Contact :-

Rahul Bhattacharya: – 7432889029
Suraj Mondal :- 7602486123

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