Banking Assistant

Key Responsibilities:

• Document Review & Verification:

  • Examine documents for authenticity, accuracy, and compliance with company policies and regulatory standards. 

  • Check for signs of tampering, forgery, or discrepancies. 

  • Verify the identity of individuals by checking personal documents like IDs, passports, and driver's licenses. 

• Data Validation:

  • Ensure that information provided in documents is accurate and consistent with other data sources. 

  • Verify the validity of signatures, stamps, and other security features. 

• Record Keeping:

  • Maintain accurate records of verified documents, including any discrepancies or issues identified. 

  • Update customer profiles or databases with verified information. 

• Communication:

  • Communicate with clients or applicants to address any questions or concerns regarding document verification. 

  • Report any discrepancies or suspicious activities to relevant authorities. 

• Compliance:

  • Ensure that all document verification processes comply with relevant laws, regulations, and company policies. 

• Other tasks:

  • Gather and review customer information, including legal documents, identification, and proof of address 

  • Conducting and verification of title due diligence and providing legal opinion 

  • Understanding the requirement on manpower from the business and sourcing candidates 

  • Responsible to maintain recruitment and employee master data 

  • Conduct background verification for all new hiring (need to be done before joining) 

Skills and Qualifications:

• Attention to Detail: The ability to carefully examine documents for accuracy and authenticity is essential. 

• Analytical Skills: The ability to identify discrepancies and assess the validity of documents. 

• Communication Skills: The ability to communicate effectively with clients or applicants. 

• Record Keeping: The ability to maintain accurate and organized records. 

• Knowledge of Document Types: Familiarity with various types of documents, such as passports, ID cards, and utility bills. 

• Basic computer skills: Proficiency in using computer systems and software for data entry and record keeping. 

• 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 ₹17500 - ₹27500 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., QUINFY TECHNOLOGY 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 QUINFY TECHNOLOGY 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.