Description
Duties and Responsibilities:
Keep a high level of vigilance while conducting verification of customers /documents to prevent events of fraud & forgery.
Ensure that prepared verification reports are critically reviewed to mitigate company’s risk.
To verify customer personal details by conducting telephonic / residential / official/ reference/ guarantor verification to ensure completion of tasks assigned.
To ensure proper updating of verification reports.
To conduct verifications in adherence to the company standards.
To ensure full compliance of procedures to the standards set by company policy.
To assist team in day to day performance of verification related matters as a team member and deliver best output. Also ensure seamless inter department communication Risk and Business.
Preferred requirements:
Good communication skills
Skill in Microsoft office will be preferred
Female will be preffered
Minimum age 30