FINDEL FINANCIAL SERVICES PVT. LTD
Verified
Easy applyDocument Verification (Office)
Admin
₹18600 - ₹22700 / Monthly
Location
B. B. D. Bag Dalhousie Square, Kolkata, West Bengal
Experience Required
0 - 2 Years
Education Required
Graduation
Gender
Both
Work mode
Full time
Shift
Day Shift
Days of work
6 Days/week
Work hours
3 Hours/day
Other Requirements
Aadhaar Card
Bank Proof
Education Proof
PAN Card
Job Description
Key Responsibilities
1. Document Checking & Verification
Verify customer documents like:
Aadhaar Card, PAN Card
Voter ID, Passport
Address proof, income proof
Ensure documents are genuine and match customer details
2. KYC Compliance
Follow Know Your Customer (KYC) norms
Check completeness of KYC forms and documents
Flag incomplete or suspicious records
3. Data Entry & Record Maintenance
Enter customer data into bank systems
Maintain digital and physical records properly
4. Coordination
Work with sales team / relationship managers for missing documents
Communicate with customers if clarification is needed
5. Fraud Prevention
Identify fake or mismatched documents
Escalate suspicious cases to seniors
ð¹ Skills Required
Basic computer knowledge (MS Excel, data entry)
Attention to detail
Knowledge of banking documents
Good communication skills
Understanding of KYC/AML guidelines (basic level)
ð¹ Qualification
Minimum: Graduate (any stream)
Freshers can apply (experience preferred in banking/finance)
ð¹ Work Environment
Office-based (no field work)
Fixed working hours (generally 9:30 AM â 6:30 PM)
Mostly back-end operations
For HR Contact: 94338 16131
1. Document Checking & Verification
Verify customer documents like:
Aadhaar Card, PAN Card
Voter ID, Passport
Address proof, income proof
Ensure documents are genuine and match customer details
2. KYC Compliance
Follow Know Your Customer (KYC) norms
Check completeness of KYC forms and documents
Flag incomplete or suspicious records
3. Data Entry & Record Maintenance
Enter customer data into bank systems
Maintain digital and physical records properly
4. Coordination
Work with sales team / relationship managers for missing documents
Communicate with customers if clarification is needed
5. Fraud Prevention
Identify fake or mismatched documents
Escalate suspicious cases to seniors
ð¹ Skills Required
Basic computer knowledge (MS Excel, data entry)
Attention to detail
Knowledge of banking documents
Good communication skills
Understanding of KYC/AML guidelines (basic level)
ð¹ Qualification
Minimum: Graduate (any stream)
Freshers can apply (experience preferred in banking/finance)
ð¹ Work Environment
Office-based (no field work)
Fixed working hours (generally 9:30 AM â 6:30 PM)
Mostly back-end operations
For HR Contact: 94338 16131