Field Verification

1 week ago

Chennai, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time

Company Overview

Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector, employing between 1,001 to 5,000 professionals. For more information, visit .


Job Overview

Margadarsi Chit Fund Pvt Ltd. is seeking a Fresher for a Full-Time Field Verification role, based in Chennai. The ideal candidate will be responsible for conducting various verification processes ensuring authenticity and compliance. This position requires an individual with a keen eye for detail, capable of interacting with clients effectively, and possessing essential verification skills.


Qualifications and Skills

  • Proficiency in KYC verification to ensure documentation authenticity and regulatory compliance.
  • Strong interpersonal communication abilities to interact effectively with clients during verification processes.
  • Ability to carry out thorough employment verifications, ensuring the accuracy of applicants' work history and credentials.
  • Expertise in conducting comprehensive background checks to identify any discrepancies in applicants' records.
  • Skilled in address verification by using multiple methods to confirm the current and past addresses of applicants.
  • Capability to execute EC verification, reviewing documentation for errors and verifying the electronic counterparts.
  • Detail-oriented with analytical skills to accurately analyze and evaluate data for discrepancies.
  • Basic computer skills to maintain records and utilize verification software efficiently.


Roles and Responsibilities

  • Conduct KYC and other verification processes on field to ensure each client meets necessary compliance requirements.
  • Engage with clients and stakeholders to gather information needed for various verification tasks.
  • Validate employment history and credentials to corroborate application details provided by clients.
  • Perform background checks diligently to ensure integrity and reliability of data across records.
  • Verify current and past addresses accurately to confirm the residence details of applicants.
  • Ensure the accuracy of electronic documents in EC verification by matching them with physical copies.
  • Draft detailed reports based on verification findings and present them to the concerned departments.
  • Maintain confidentiality and integrity of all client information handled during verification processes.

Note: Bring 10th, 12th, Degree Marksheet, TC, Aadhar, PAN, Driving License, Bank PB.

Contact HR: Nithyasree K Ph: .

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