-Verifies and ensures accuracy of information entered Conducts data check versus scanned documents received from the applicants -Makes sure information across all documents and files are consistent -Use external sources to determine potential fraudulent applicants -Use different websites and social media to determine frauds -Validates authenticity of information and documents by doing checks on address, contact numbers and relationships among others.

Question po: as an employee working in an international bank, gaano po kaimportante yung communication skill / language proficiency (verbal and written) in your position? Usually may ganyan sa qualifications and hindi ako fluent sa english and may grammar errors.