Document Verification

5 days ago

Madurai, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time

Company Overview

Margadarsi Chit Fund Pvt Ltd., part of the renowned Ramoji Rao Group, has a legacy spanning over 62 years in the financial services industry. As one of the most trusted and customer-centric providers, the company delivers well-diversified financial solutions across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu through 122 branches. With its headquarters in Hyderabad, it employs a workforce of over 1,000 dedicated professionals.


Job Overview

We are seeking a meticulous and experienced individual for the mid-level position of Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd. This full-time role is based in the vibrant cities of Madurai, Salem, Hosur, Tiruppur, Tiruchirappalli, Chennai, and Karur. As part of our team, you will ensure the accuracy and legitimacy of essential documents, supporting our commitment to financial integrity.


Qualifications and Skills

  • Proficiency in document review, ensuring the legitimacy and completeness of all submissions (Mandatory skill).
  • Strong data entry skills with the ability to maintain accuracy and consistency in information (Mandatory skill).
  • In-depth knowledge of KYC processes to ensure compliance with regulatory standards (Mandatory skill).
  • Keen attention to detail to identify discrepancies and errors in documentation.
  • Experience in identity verification to authenticate client information.
  • Proficiency in data validation techniques to ensure the integrity of information entered.
  • Good communication skills to interact with clients and resolve queries effectively.
  • Ability to work under pressure and meet deadlines in a dynamic environment.


Roles and Responsibilities

  • Verify the authenticity of documents submitted by clients to ensure compliance with company standards.
  • Perform accurate data entry tasks, maintaining high levels of data integrity and confidentiality.
  • Ensure all KYC procedures are rigorously followed to meet regulatory and company requirements.
  • Conduct thorough checks on new and existing customer documents for completeness and accuracy.
  • Coordinate with internal teams to resolve discrepancies and update databases promptly.
  • Assist in preparing reports on document verification activities for management review.
  • Stay updated on changes in regulatory requirements and adjust verification processes accordingly.
  • Handle customer inquiries regarding documentation processes professionally and effectively.

  • Document Verification

    6 days ago

    Madurai, Tamil Nadu, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company OverviewMargadarsi Chit Fund Pvt Ltd., part of the renowned Ramoji Rao Group, has a legacy spanning over 62 years in the financial services industry. As one of the most trusted and customer-centric providers, the company delivers well-diversified financial solutions across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu through 122 branches....

  • Hiring Male Field Document Officer_MNC Company(Dell Computer) Madurai_14K

    5 days ago

    Madurai, India Seven Consultancy Full time

    JOB DETAILS Job Description Working for Dell. Associate will be responsible for verification of the documents received form the customer. Make sure the customer information is complete and all required documents/forms are signed. Act as enabler betw FUNCTIONAL AREA Document Officer,Field Document Officer,Document Collection Officer,Jobs in...

  • Hiring Male Field Document Officer_MNC Company(Dell Computer) Madurai_14K

    1 week ago

    Madurai, India Seven Consultancy Full time

    JOB DETAILS Job Description Working for Dell. Associate will be responsible for verification of the documents received form the customer. Make sure the customer information is complete and all required documents/forms are signed. Act as enabler betw FUNCTIONAL AREA Document Officer,Field Document Officer,Document Collection Officer,Jobs in...

  • FCU Manager

    2 days ago

    Madurai, India Skill Ventory Full time

    Roles and Responsibilities Managing entire FCU activities for the assigned area Supervise & Conduct Investigations & Field Verifications activities in the allocated area within specified TAT. Pre-disbursement sample verification for checking authenticity of documents Post-disbursement sample checking through borrower visits. Regularly monitoring RCU...

  • HR Executive

    3 weeks ago

    Madurai, India INFINX Full time

    Job Title: HR Executive / Location: Madhapur / Job Type: Full-Time Job Summary: We are looking for a proactive and detail-oriented HR Executive to join our Human Resource Shared Services (HRSS) team. The role involves supporting key HR operational processes, with a focus on onboarding, documentation, background verification (BGV), and employee lifecycle...

  • HR Executive

    1 week ago

    Madurai, Tamil Nadu, India INFINX Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: HR Executive / Location: Madhapur / Job Type: Full-TimeJob Summary: We are looking for a proactive and detail-oriented HR Executive to join our Human Resource Shared Services (HRSS) team. The role involves supporting key HR operational processes, with a focus on onboarding, documentation, background verification (BGV), and employee lifecycle...

  • Frontline officer

    3 weeks ago

    Madurai, India Larsen & Toubro (L&T) Full time

    JD - Micro Loans Officer s / FLO Frontline officers Department Frontline – MFI Designation Micro Loans Officer Reports to Meeting Centre Manager / Branch Manager Duties and responsibilities Starting business in a new village a. Village identification within the radius b. Feasibility study of the village based on demographics, activities and financial...

  • Business Executive

    2 weeks ago

    Madurai, India Fridayjobs HR Solutions Private Limited Full time

    **_Job title: Opening in Housing loan sales as Business Executive designation _** **Department** - Sales_ **Designation** - Business Executive_ **Reports to** - SENIOR MANAGER_ **Sourcing of business**: 1. Identification of customers through Builder projects 2. DST will be base at builder site to sourced HL 3. Handling builder channel ( Filed work job...

  • Frontline officer

    1 week ago

    Chengalpattu, Madurai, India Larsen & Toubro (L&T) Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    JD - Micro Loans Officers / FLO Frontline officersDepartmentFrontline – MFIDesignationMicro Loans OfficerReports toMeeting Centre Manager / Branch ManagerDuties and responsibilitiesStarting business in a new villagea. Village identification within the radiusb. Feasibility study of the village based on demographics, activities and financial needs of the...

  • Mechanical design engineer

    2 weeks ago

    Madurai, India Aurolab Full time

    Job Summary: We are looking for a talented and motivated Mechanical Design Engineer to join our New Product Development (NPD) team for medical device development. The ideal candidate will have 3-5 years of experience in mechanical design, with strong proficiency in 3 D modelling, specifically using Solid Works along with Ansys or Hypermesh. Previous...