Banking Documentations and K|Y|C Verifications Jobs|

Place of work Kolkata
Contract type Full-time
Start date -
Salary -

Job details

Job description, work day and responsibilities

Job Resource point Banking Documentations and K.Y.C Verifications Jobs. Job Resource point • Birbhum, West Bengal • via LinkedIn 24 hours ago ₹14K–₹16K a month Full–time No Degree Mentioned Apply on LinkedIn Job description Urgent recruitment candidates for banking documents Verification jobs. Salary:- 14,000/- to 16,000/- + Incentives. Duty Hours:- 8 Hours. (Sunday Holiday / Normal Banking Timing). Qualification Required:- Minimum H.S. pass, Graduation, and above. Job Type:- This is a job field jobs , 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 responsibly: – Loan Verification and document verifications. Job Location:-Bankura,Purulia,Asansol,Durgapur,Bardowan,Birbhum,Purbo Medinapur,Paschim Medinapur,Nadia,Murshirdabadh,Malda,Uttar 24 Pargona, Dakhin 24 Pargona.Hooghly. (Candidates will get a posting at their nearest Bank). Spot joining. For more information contact:- Job Resource Point Module No: – 408, Webel I.T Park, Barjora, Bankura. Skills: documentation,customer,loan

Company address

India
West Bengal
Kolkata
Show on map Get directions
Company Name: Confidential
You will be redirected to another website to apply.
Offer ID: #1185603, Published: 4 weeks ago, Company registered: 2 months ago

Other offers

Corporate NPS Relationship Manager
2170login
· Kolkata, IN
Axis Bank, the third largest private sector bank in India, offers a complete range of financial services to various customer segments including Large and Mid-Corporates, MSME, Agriculture, and Retail Businesses. The Bank...
Officer Banking Operation
2170login
· Kolkata Center, IN
- Sound functional knowledge of retail banking ops processes - Conversant with core banking applications (Finacle preferred) and CRM applications - Working knowledge of workflow applications such as Siebel, FCRM etc. - U...
SAP BANKING BANK ANALYZER - Senior
2170login
· Kolkata, IN
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe...
Banking Sector Urgent Needed Back Office Staff in Kolkata
2170login
· Kolkata, IN
Job Role>Accountant/ Accounts Executive,Collections Officer,Branch Manager/ Head,Back Office Executive Employee Status : - Permanent Age : 18 – 36 Years Benefits : PF, Medical, Incentive Qualifications - GRADUATION Mu...
Bandhan Bank Jobs in Kolkata
2170login
Age Limit - Female Staff ( 18 to 28 Year ).Male Staff ( 18 To 36 Year ).Department Of Back Office Corporate & Office Assistant Department.Salary - 16500/- To 58500/-Per Month.Fresher Selection.DUTY HOURS8 HOURS/26 DA...
Banking |Back office Executive|Ujjivan
2170login
· Kolkata, IN
' HIRING DETAILS FOR UJJIVAN BANK ' JOB DETAILS • Back Office Executive. • In - House Branch Banking Segment For MIS. • Data Entry Operators & Personal Banker. Remuneration / Salary Details Rs. 14600/- to Rs.16500/- ...
Kotak Mahindra bank Jobs in Kolkata 2024| Apply For|
2170login
· Kolkata, IN
Kotak Mahindra Private Bank Jobs in Kolkata, West Bengal 2024 –Relationship Manager Job Vacancy Kotak Mahindra Private Bank Recruitment 2024 for Kolkata City:- Kotak Mahindra bank is now recruiting for Bank Relationship ...
CA Articleship| Finance Account Banking Internship in|
2170login
Apply on Internshala CA Articleship: Finance Account Banking Internship in... R RJS & CO, CA (Ramesh J Somani And Company) Pune, Maharashtra Apply on Internshala 12 hours ago₹3.5T a monthFull–time About Company: We a...
Trade and Quality Associate
2170login
· Pune, IN
Position Overview Job Title Associate Location Pune, India Role Description It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job’. We handle multiple products like ...
BDE|Gold Loan|Pune at CSB Bank Limited
2170login
· Pune, IN
• Conduct market research, including area mapping, to identify sales possibilities and evaluate customer needs. • Actively seek out new sales opportunities through cold calling, networking, social media, existing custome...
TCS BaNCS
2170login
Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a...
PNB Recruitment 2024 Apply Online In Pune
2170login
· Pune, IN
Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a...
Finance Account Banking |CA|MBA| Internship in Pune at|
2170login
Apply Finance Account Banking (CA/MBA) Internship in Pune at... R RJS & CO, CA (Ramesh J Somani And Company) Pune, Maharashtra Apply 1+ hours ago Full–time About RJS & CO, CA (Ramesh J Somani And Company) We are ...
Concurrent Auditor Retired Bank employees
2170login
· Pune, IN
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role responsibilities 1 RealTime Monitoring Conduct realtime examination of financial transactions and processes to ensure compliance with in...
AML Analyst Pune
2170login
· Pune, IN
Job Title: AML Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer ba...