Job Title: Document Verification Job

Job Responsibilities:
• Verification Process: Review and authenticate various documents submitted by customers for loans, accounts, or other banking services. This involves checking for completeness, accuracy, and validity according to the bank’s policies and regulatory requirements.
• Compliance Adherence: Ensure adherence to internal policies, procedures, and regulatory guidelines while verifying documents. Stay updated with the latest regulations and compliance standards in the banking industry.
• Data Entry and Record-Keeping: Input verified information accurately into the bank’s database systems. Maintain comprehensive and organized records of verified documents and customer information.
• Communication: Liaise with customers, branches, and other departments to resolve discrepancies or obtain additional information required for verification purposes. Communicate effectively and professionally with internal and external stakeholders.
• Quality Control: Conduct regular quality checks to ensure the accuracy and completeness of verification processes. Identify and report any irregularities or inconsistencies found during document verification.
• Team Collaboration: Collaborate with colleagues within the verification team and other departments to streamline processes, share best practices, and contribute to the overall efficiency of the verification process.

Requirements:
• A bachelor’s degree or equivalent in a relevant field.
• Prior experience in document verification, preferably in a banking or financial institution.
• Strong attention to detail and ability to work with a high level of accuracy.
• Knowledge of banking regulations and compliance standards.
• Proficiency in computer applications and data entry.
• Excellent communication and interpersonal skills