Document Verification

2 weeks ago


Gurgaon, Haryana, India kskRecruiters Full time
Position - KYC Verification

Location

  • Gurugram Sector 18
Total Experience - Min 1 Years

Working Days - Monday - Saturday

Job Description:

  • 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.
  • Interact with Students through phone for verification.
  • Adherence to KYC, key control and Risk standards,
  • Provide customer with timely and periodic status updates of their KYC.
  • Collect required documentation from applicants and follow up on missing items.
  • Assure that all customer files are complete and in compliance with regulatory
internal policies.

  • Process the documents received for each file, verifying the accuracy and
  • Completeness of each document.

Job Types:
Full-time, Permanent

Pay:
From ₹15,000.00 per month

Benefits:

  • Cell phone reimbursement
  • Health insurance
  • Internet reimbursement
  • Life insurance
  • Provident Fund

Schedule:

  • Day shift
  • Fixed shift
  • Monday to Friday
  • Morning shift
  • Weekend availability

Supplemental pay types:

  • Joining bonus
  • Performance bonus

Application Question(s):

  • Do you have experience in KYC document checking?

Education:

  • Bachelor's (preferred)

Experience:

  • KYC Verification: 2 years (preferred)
Document Verification: 2 years (preferred)

Language:

  • English (preferred)

Work Location:
In person

  • Gurgaon, Haryana, India Public Health Foundation of India Full time

    Brief on the Organization: Project Brief:PHFI has been selected by the MOHFW to provide technical services as Independent Verification Agency (IVA) for "India's Enhanced Health Service Delivery Program (EHSDP)" and "Transforming India's Public Health Systems for Pandemic Preparedness Program" (PHSPP) under World Bank support. "DLIs are selected targets to...


  • Gurgaon, Haryana, India SHAHI ENERGY LIMITED Full time

    Overseeing the customer service process. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a positive rapport with all clients and customers via phone. Handling queries, doing itineraries and costing. Maintaining all the PR operations including Birthday/ anniversary...


  • Gurgaon, Haryana, India Ciena India Private Limited Unitech Full time

    Ciena is committed to our people-first philosophy. Our teams enjoy a culture focused on prioritizing a personalized and flexible work environment that empowers an individual's passions, growth, wellbeing and belonging. We're a technology company that leads with our humanity—driving our business priorities alongside meaningful social, community, and...


  • Gurgaon, Haryana, India Skill Ventory Full time

    Roles and Responsibilities Warranty Part Inspection Verification, Categorisation, Acceptance & Rejection Of Warranty Claims Through Physical Verification OfWarranty Failed Components. Reduction in PDI complaints (unsold Warranty claims) In-plant Reduction in Warranty Claims - - days In-plant Reduction in Warranty Claims Above days In-plant Closure of VTQI...

  • SAP Operator

    2 weeks ago


    Gurgaon, Haryana, India Meditree Lifecare LLP Full time

    Position Overview: As a SAP Billing Operator, you will be responsible for managing the billing and invoicing processes using the SAP (Systems, Applications, and Products) software system within an organization. Your primary role will involve executing various tasks related to billing data entry, invoice generation, invoice verification, and resolving...


  • Gurgaon, Haryana, India exl Full time

    Job Description This position is tasked to own PMO and compliance activities for multiple US Baking clients. This will require preparation and maintenance of PMO/Compliance trackers related to onboarding, background verification, estimates, invoices etc on a periodic basis (daily/weekly/monthly/adhoc). The role would also require creation and maintenance...


  • Gurgaon, Haryana, India Skillventory Full time

    Manuf.Quality Planner For leading OEM: From 3 to 6 year(s) of experience- ₹ Not Disclosed by Recruiter Gurgaon/GurugramorRoles and ResponsibilitiesWarranty Part Inspection Verification, Categorisation, Acceptance & Rejection Of Warranty Claims Through Physical Verification Of Warranty Failed Components. Reduction in PDI complaints (unsold Warranty claims)...

  • Staff Engineer

    1 week ago


    Gurgaon, Haryana, India Human Capital Consulting Services Full time

    Job description :Who we want : Passionate & Goaloriented Engineers: Passion for excellence in technology. Keeping the customer and requirements squarely in focus, people who deliver safe and robust solutions. Analytical problem solvers: People who go beyond just fixing to identify root causes, evaluate optimal solutions, and recommend comprehensive upgrades...


  • Gurgaon, Haryana, India Seven Consultancy Full time

    JOB DETAILS 1.Advise and assist managers and on interpretation and administration of human resource policy.Recruiting activities including employee orientation, documentations, background verification, etc.Administer and monitor the complete performance appraisal process and deliver the various reports related to it from time to timeResponsible for...


  • Gurgaon, Haryana, India Indigo Airlines Full time

    Process all type of transactions in New Skies, request received from sales, commercial or direct from travel agencies. Interaction with banks, sales and commercial team for pending payments related to travel agencies. Monitoring all the deposit made by travel agencies. Reconciliation between travel agency deposit and payment received in Bank account. Posting...

  • Accounts Ar/ap

    1 week ago


    Gurgaon, Haryana, India Ethos Watches Full time

    Accounting of Expenses Invoices Verification of Purchase documents GRN Processing and Inventory posting Coordination with Procurement departments Periodic Book closure Provisions Bank Reconciliations Coordinate with statutory and Internal Auditors Preparing daily and monthly MIS reports. Vendor Management / Vendor reconciliation.Knowledge - MS Office,...


  • Gurgaon, Haryana, India Fluor Corporation Full time

    Under close supervision, this role performs clerical and administrative duties related to basic Project Business Services activities.Process project-related vendor and subcontractor invoices and check requests, including verification of appropriate supporting documentation.Coordinate payment of project vendor and subcontractor invoices in accordance with the...

  • Finance Controller

    2 weeks ago


    Gurgaon, Haryana, India 91Squarefeet Full time

    Job Description: Finance Controller (Cost Control)Company Overview:Role Overview:We are seeking a highly skilled and motivated Finance Controller to join our team. The Finance Controller will play a critical role in ensuring effective cost control measures throughout our operations. This role will be responsible for overseeing invoice verification, cash...

  • BAS(Risk Advisory)

    2 weeks ago


    Gurgaon, Haryana, India BDO in India Full time

    Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CARoles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

  • Software Developer

    2 weeks ago


    Gurgaon, Haryana, India WFX - World Fashion Exchange Full time

    Understand and seek clarifications wherever necessary on the client requirement specifications before the beginning of development cycle.Produce clean, efficient code for any new product developments based on client requests or internal product enhancement initiatives using .NET programming languages.Perform first level of verification and validation testing...

  • BAS(Risk Advisory)

    1 week ago


    Gurgaon, Haryana, India BDO in India Full time

    Job Requirements: Position Title : Associate Locations: Gurgaon & Kolkata Department : BAS- Risk & Advisory (Non-FS) Experience : At least 1 -2 years of relevant experience into Risk Advisory Services Qualification: CA Roles & Responsibilities: · Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks...

  • BAS(Risk Advisory)

    1 week ago


    Gurgaon, Haryana, India BDO in India Full time

    Job Requirements:Position Title : AssociateLocations: Gurgaon & KolkataDepartment : BAS- Risk & Advisory (Non-FS)Experience : At least 1 -2 years of relevant experience into Risk Advisory ServicesQualification: CARoles & Responsibilities: Learning and performing as an individual or a part of team, working with experienced seniors to perform tasks such as...

  • Benefits Associate I

    2 weeks ago


    Gurgaon, Haryana, India FIS Global Full time

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:General Equivalency DiplomaTravel Percentage:0% Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to be part of a leading and innovative total rewards team in the financial services and technology space. Our talented...


  • Gurgaon, Haryana, India Anton Paar India Full time

    Responsibilities and Duties:Lead and manage the entire recruitment process including job requisition approval, job advertising, candidate sourcing, application review, candidate screening, interview coordination and processing offers in stipulated time frames. Develop deep understanding of the organizational structure, processes and ideal candidate profile...

  • Company Secretary

    1 week ago


    Gurgaon, Haryana, India ODINT Consulting Full time

    International Company Incorporation: Support and facilitate the incorporation of companies worldwide for clients.Documentation Management: Organize and manage all relevant documents with a keen attention to detail.Verification Processes: Diligently verify details and ensure accuracy in all transactions and communications with clients.Legal Compliance: Stay...