Banking documents Verification jobs

What to do? Bank will provide data and all necessary documents to physically verify all the data with the help of clients As a verification officer, you will ensure that individual or organization comply with legal and regulatory requirements Keep record up to date and communicating with senior. Job Location: - Bankura, (West-Bengal) Qualifications...

**PRIVET LIMITED BANK**: - Bankura - 1 - 2 Lacs 5 Thousands (Monthly) - Posted On: 26 Aug **Job Type**: Full Time Job Profile-Branch Banking Executive Relationship Manager Customer service officer Data Entry Operator, KYC Verification Officer, Loan Department, Documents Collection Officer Salary 14000 to 26000 Benefits PF+ESI+incentives Location-All...

Recruitment going on for the post of kyc verification and document verification. A know your customer (KYC) verification responsibile for:_ Verification the identify of clients and collections of documents to meet regulatory requirements. Maintaining upto date data. Collaborating with the teams, such as logal aspects, to ensure that's KYC processes are...

Recruitment going on for the post of kyc verification and document verification. A know your customer (KYC) verification responsibile for:_ Verification the identify of clients and collections of documents to meet regulatory requirements. Maintaining upto date data. Collaborating with the teams, such as logal aspects, to ensure that's KYC processes are...

E.M.I. Collection Loan Recovery jobs Jobs Description: - Post / Designation : Banking E.M.I Collection (Under Private Company Payroll) - Salary : 15,000/- to 17,000/- with ESI + PF - Qualification Required : 12th Pass & Above - Duty Hours : 8 Hours - Banking Time (Sunday - Holiday) - Job Location : Bankura, West Bengal. **Job Types**: Full-time, Regular /...

**Company Overview**: Job Resource Point is a renowned Human Resources Services provider in India. We specialize in recruitment and placement for various industries, including the banking sector. **Role and Responsibilities**: Minimum qualification required is H.S Pass. **Graduation and above preferred. Required Skills**: Strong communication and...

To conduct Customer Profile Verification and Documentation and to List out Fraud indicators from the field with correct reporting. Customer handling with good ethics. Minimum requirement 12th Pass. Freshers can apply. Male only. **Job Types**: Part-time, Fresher, Contractual / Temporary, Freelance **Salary**: ₹8,000.00 - ₹10,000.00 per...

To conduct Customer Profile Verification and Documentation and to List out Fraud indicators from the field with correct reporting. Customer handling with good ethics. Minimum requirement 12th Pass. Freshers can apply. Male only. **Job Types**: Part-time, Fresher, Temporary, Freelance **Salary**: ₹8,000.00 - ₹10,000.00 per month **Benefits**: -...

Jobs responsibility: Collecting and entering data in databases and maintaining accurate records of valuable company information Scan hard copy paper and store it banking Data base This job is Banking in-house Bank will provide all the information for entering Data into the device Company will provide all the nessary training for suitable performing the...

We are leading Human Resource and JobPlacement Consultancy having more than 10 years experience in thefield of Placement and recruitment of human resource Job ResourcePoint is a wellknown brand in the recruitment sector. Establishedin Webel I.T Park Module No: 408 near Ananda Bazzar patica factoryBarjora Bankura West Bengal. We offer recruitment and...

To conduct Customer Profile Verification and Documentation and to List out Fraud indicators from the field with correct reporting. Customer handling with good ethics. Minimum requirement 12th Pass. Freshers can apply. Male only.Job Types: Part-time, Fresher, Contractual / Temporary, FreelanceSalary: ₹8, ₹10,000.00 per monthBenefits: Flexible...

Visit to banks with entrepreneur’s bank proposal letter from MSMEDI both. **Job Types**: Full-time, Regular / Permanent **Salary**: ₹10,000.00 - ₹20,000.00 per month **Benefits**: - Flexible schedule Schedule: - Day shift - Flexible shift Supplemental pay types: - Commission pay Ability to commute/relocate: - Bankura, West Bengal: Reliably...

Visit to banks with entrepreneur’s bank proposal letter from MSMEDI both. **Job Types**: Full-time, Fresher **Salary**: ₹10,000.00 - ₹20,000.00 per month **Benefits**: - Flexible schedule Schedule: - Day shift - Flexible shift Supplemental pay types: - Commission pay Ability to commute/relocate: - Bankura, West Bengal: Reliably commute or...

JOB DESCRIPTION : (CREDIT CARD) We will arrange the SBI branch from Near by location and then will give the Customer BANKING Contact Leads & Walking inside customer approach the credit card sales) Position - Banking inside Sales (customer leads will give & Walking Inside customer sales) Note: Salary fixed not Target based. Qualification - 12th to Any...

Back Office operation jobs Job role: - Accurately enter customer and transaction data into banking systems and databases. Verify and correct data to ensure its accuracy and completeness. Maintain and update customer records, ensuring all information is current and accurate. Assist with the preparation and processing of daily, weekly, and monthly...

Back Office operation jobsJob role: Accurately enter customer and transaction data into banking systems and databases.Verify and correct data to ensure its accuracy and completeness.Maintain and update customer records, ensuring all information is current and accurate.Assist with the preparation and processing of daily, weekly, and monthly reports.Follow...

About Liability Sales: Education : Graduation Only Age Limit : 20 to 31 Years, The Liability Sales department focuses on the liability acquisition, assets and retail forex business for retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the About the Role: -...

Insert customer and account data by inputting text based and numerical information from source documents within time limits - Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry - Review data for deficiencies or errors, correct any incompatibilities if possible and check output - Research and obtain...

Insert customer and account data by inputting text based and numerical information from source documents within time limits - Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry - Review data for deficiencies or errors, correct any incompatibilities if possible and check output - Research and obtain...

Insert customer and account data by inputting text based and numerical information from source documents within time limits - Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry - Review data for deficiencies or errors, correct any incompatibilities if possible and check output - Research and obtain...