Document Verification Job – IBM Recruitment 2024


Document Verification Job – IBM Recruitment 2024 – 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

Organization IBM (International Business Machines)
Post NameDocument Verification (KYC)
Job TypePermanent Job
Required EducationAnyone Can Apply
Who can applyAll India Candidate

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.
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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

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