Document Verification Job – IBM Recruitment 2023 – IBM India Private Limited (International Business Machines (IBM) has released new recruitment for Analyst – Risk and Compliance job vacancies. Update by Sarkari Today News

Document Verification Job

Document Verification Job Responsibilities:

• Interrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring customer records are accurately maintained and are up to date within defined SLAs.
• Prompt escalation of suspicious transactions/ profile.
• Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.
• Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources.
• Document discrepancies, where appropriate, for further investigation and repair following defined processes.
• Work closely with the Team Leader and the wider Team to deliver exceptional performance.
• Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.

Education Qualification:

• Anyone Can Apply

Selection Process:

• Interview

Application Fee:

• No Fee

Important Dates:

Starting date for apply online: Already stared

Last date for apply online: As soon as possible

Important Links:

Apply Online Click Here

Official Website Click Here