11 Oct
|
equitas small finance bank
|
Mumbai
11 Oct
equitas small finance bank
Mumbai
Operations Analyst - Document Verification Unit Document Review : Examine incoming personal, financial, and address proofs (Aadhaar, PAN, passports, invoices) for completeness, validity, and signs of tampering.
Database
Cross-Checking : Match extracted text and user data against CRM systems, internal databases, or external verification platforms.
Discrepancy Management : Flag, log, and escalate fake, unclear, or incomplete files to senior risk or fraud control teams.
Compliance Tracking : Ensure all processing adheres to industry regulations and legal mandates such as KYC (Know Your Customer) and AML (Anti-Money Laundering).
Reporting : Input verified data accurately into company portals and prepare daily Management Information System (MIS) status reports.
📌 Operations Analyst - Document Verification (Mumbai)
🏢 equitas small finance bank
📍 Mumbai