bank Document verification (Malad)

bank Document verification (Malad)

17 Oct
|
Long Shot Jobs
|
Malad

17 Oct

Long Shot Jobs

Malad

Job Summary

We are looking for a detail-oriented and organized Bank Documentation Executive to manage, verify, and maintain banking and loan-related documents. The candidate will be responsible for checking document accuracy, ensuring completeness of records, coordinating with banks and customers, and supporting smooth banking operations.

Key Responsibilities

- Verify and scrutinize bank and loan-related documents for accuracy and completeness.
- Check KYC documents, identity proofs, address proofs, bank statements, and other supporting documents.
- Review loan application files and ensure all required documents are available.
- Verify loan documentation, sanction letters, agreements, and related records as per the checklist.
- Identify missing documents, discrepancies, and errors and coordinate for necessary corrections.
- Maintain physical and digital records of banking documents.
- Coordinate with bank officials, internal teams, and customers for document collection and verification.




- Ensure proper filing, record management, and timely processing of documentation.
- Follow banking procedures, internal policies, and applicable compliance requirements.
- Prepare documentation status reports and update records in the relevant system.

Required Skills & Qualifications
- Graduate in Commerce, Finance, Banking, or any relevant discipline.
- Basic knowledge of banking operations, loan documentation, and KYC procedures is preferred.
- Good attention to detail and document-verification skills.
- Basic knowledge of MS Excel, MS Office, and data entry.
- Positive communication and coordination skills.
- Ability to manage multiple files and meet deadlines.
- Strong organizational and record-keeping abilities.

Pay: ₹30,000.00 - ₹35,000.00 per month

Work Location: In person

📌 bank Document verification (Malad)
🏢 Long Shot Jobs
📍 Malad

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