Job Description:
- Verification of banking documents
- 30 % calling if documents not verified

- Backend Process Requirements

- Good communication skills

- Minimum qualification- 12th pass

- Fresher/ Experience both can apply

- 0 to 15days notice period consider. Mostly preference for immediate joiners.

- Work from office- 6 days working

Skills:

Attention to Detail: Ability to meticulously review and analyze various types of documents with a keen eye for accuracy and precision.

Analytical Skills: Proficiency in analyzing complex information and identifying discrepancies or irregularities within documents.

Document Verification Tools: Familiarity and proficiency in using specialized software and tools designed for document authentication and fraud detection.

Compliance Knowledge: Understanding of regulatory frameworks such as KYC (Know Your Customer) and AML (Anti-Money Laundering) to ensure adherence to legal and industry compliance standards.

Data Security Awareness: Knowledge and commitment to handling sensitive customer information with confidentiality and adhering strictly to data protection protocols.

Communication Skills: Excellent verbal and written communication skills to effectively collaborate with internal teams, report findings, and resolve discrepancies.

Problem-Solving Abilities: Capacity to identify and resolve issues promptly during the document verification process.

Adaptability: Ability to adapt to evolving regulatory requirements, technological advancements, and changes within the document verification landscape.

Time Management: Capability to manage time effectively, prioritize tasks, and meet deadlines in a remote work environment.

Teamwork and Collaboration: Willingness to collaborate with cross-functional teams, share knowledge, and contribute to the improvement of verification processes.