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 Type: Full-time
Pay: ₹14,000.00 - ₹16,000.00 per month
Experience:
- total work: 1 year (Preferred)
Work Location: In person
