Verification Staff
Current1. Check customer personal information, such as addresses, telephone numbers, and other contact data.2. Ensure the conformity of personal data with the documents submitted.3. Check customer credit history, including credit record and payment history.4. Ensure customer identity by checking photos and signatures on identification documents.5. Uses analytical skills to detect discrepancies, inconsistencies, or signs of fraud in customer documents and information.6. Ensure that all data verification is carried out in accordance with applicable banking guidelines and regulations.