Salary period
Hourly
Education level
Diploma
Position type
Part-time
Years of experience
4-5
Salary
500 - 700
A Banking Document Verification Officer ensures the authenticity and completeness of customer documents submitted for banking services such as account openings, loans, and credit applications. They check for accuracy, verify compliance with KYC norms, and flag discrepancies for further review. This role requires detail-oriented work, integrity, and familiarity with regulatory guidelines. Officers also collaborate with service teams to ensure timely processing and maintain secure records. Their diligence helps the bank reduce fraud risks, maintain compliance, and ensure smooth onboarding for new and existing customers.
