
Banking Operations
2 weeks ago
Job Descriptions:
- Perform regular sampling of banking documents,
Thoroughly inspect sampled documents to ensure accuracy, completeness, and compliance with regulatory requirements and internal policies.
Verify the authenticity of documents, cross-reference information, and identify any discrepancies or anomalies that may require further investigation.
Analyze sampled data to identify trends, patterns, and potential areas for improvement in document processing and record-keeping procedures.
Prepare detailed reports summarizing sampling findings, including any issues or concerns identified, and make recommendations for corrective actions or process enhancements.
Stay abreast of relevant banking regulations, industry best practices, and internal policies to ensure ongoing compliance in document handling and record-keeping processes.
Qualifications Required:
- Minimum H.S Pass, Graduations and above.
Excellent attention to detail and ability to maintain accuracy while working with large volumes of documents.
Demonstrated ability to work independently
Interview Venue:
- JRP Office, Module No:
- 408, Webel I.T Park, near Ananda Bazaar Patika factory, Barjora, Bankura
Pay: ₹9,000.00 - ₹11,000.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Evening shift
- Morning shift
- Rotational shift
Supplemental pay types:
- Overtime pay
- Performance bonus
- Yearly bonus
**Experience**:
- total work: 1 year (preferred)
Work Location: In person
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