Assistant Manager – Verification

About the role

The Assistant Manager – Verification will support the bank’s credit and compliance functions by conducting telephonic, email, bank‑statement and physical document verifications. The role ensures that all verification activities adhere to credit policies, regulatory requirements and internal control standards while maintaining accurate records.

Key responsibilities

• Perform cross‑verifications (internal and external) as assigned.
• Maintain daily login sheets and prepare/upload physical verification reports.
• Manage the Management Information System (MIS) for inbound and outbound documents.
• Ensure compliance with Departmental Operation Instructions, Group policies, and State Bank regulations.
• Monitor adherence to risk, credit, documentation and operational risk standards.
• Identify and implement process‑improvement initiatives to enhance efficiency and reduce costs.
• Coordinate with Complaint Management & Service Quality units to address client inquiries and resolve complaints.
• Support governance and control activities within the unit.

Required profile

• Experience in banking verification, documentation, or related compliance functions.
• Strong understanding of credit policies, regulatory standards and risk management.
• Ability to work accurately under tight deadlines and maintain detailed records.
• Good analytical and problem‑solving skills.

Required skills

• Proficiency with Management Information Systems (MIS).

What we offer

• Opportunity to work with a leading international bank.
• Professional development and exposure to complex verification processes.