Verification Executive Fresher

3 days ago


Greater Kailash Delhi Delhi, India Xl Animation And Multimedia Private Limited Full time

Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**Age Limit
- **18-32** Years**

**Job Types**: Full-time, Fresher

Pay: ₹11,346.81 - ₹19,594.58 per month

**Benefits**:

- Paid sick time
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person



  • Kailash Colony, Delhi, Delhi, India Edin Education Foundation Full time

    **Freshers Can Apply** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...


  • Paschim Vihar, Delhi, Delhi, India EmpowerTime Full time

    FIXED SALARY + INCENTIVE FRESHERS CAN APPLY JOB TIMING 9:30 TO 6:30 **documents verification executive in which you have to verify there docs and summit to our software** it is office sitting job **Salary**: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift Supplemental pay types: - Performance...


  • Naraina, Delhi, Delhi, India Renoro infracon private limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Auchandi, Delhi, Delhi, India Renoro infracon private limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Kirti Nagar, Delhi, Delhi, India Ceko Industries Private Limited Full time

    **Responsibilities** Review and verify a variety of documents to ensure accuracy, authenticity, and compliance with company standards. Analyze and identify discrepancies, missing information, or any irregularities in documentation. Coordinate with clients, vendors, or internal departments to resolve documentation issues or to request additional...


  • Delhi, India Himadi Solutons Pvt. Ltd. Full time

    We are looking for female verification executive/ operation executive. Job description is mentioned below - Identify and initiate the verification procedure as per the client requirement. - Coordinate with the university/college/company/ vendor to update the database. - Good knowledge of advanced Excel - Vlookup, Hlookup, pivot table, good typing...


  • Shahdara, Delhi, Delhi, India India Gully Enterprises Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Seelampur, Delhi, Delhi, India Empulse Edge Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Chandni Chowk, Delhi, Delhi, India Ju Promoters Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Aya Nagar, Delhi, Delhi, India Empulse Edge Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Indraprastha H.O, Delhi, Delhi, India Empulse Edge Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...


  • Mahipalpur, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    Job Title: Field Verification Executive Location:Delhi (Near the Airport) **Salary**:₹20,000 - ₹25,000 Job Summary: We are looking for a meticulous and organized Field Verification Executive to join our team. Your primary responsibility will be to verify on-site data and information for accuracy and compliance. You will work closely with various...


  • Palam Vihar, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    **Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹22,000 **Job Overview**: We are hiring a detail-oriented Field Verification Executive to ensure the accuracy and compliance of on-site data and information. In this role, you will collaborate with various departments to provide reliable verification...


  • Palam Vihar, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    **Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹25,000 **Job Overview**: We are hiring a detail-oriented Field Verification Executive to ensure the accuracy and compliance of on-site data and information. In this role, you will collaborate with various departments to provide reliable verification...


  • Vasant Kunj, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    **Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**:Rs 20000 - Rs 25000 As a Field Verification Executive, you will be responsible for conducting on-site verification of information and data to ensure accuracy and compliance with company policies and procedures. You will be working closely with various departments...

  • Verification Executive

    6 months ago


    Delhi, Delhi, India Talent Futures services Full time

    *Hiring for Documentation verification backend* *Only females* *Salary upto 15k in hand* *Any fresher with excellent English and written can apply* *Location Janakpuri district centre* *For a immigration office* *6 days working 10 to 6* Educating through self-reading the various guidelines and criteria for assessment and visas. Documentation...


  • Palam Vihar, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    Job Title: Field Verification Executive Location: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹25,000 Job Overview: We are hiring a detail-oriented Field Verification Executive to ensure the accuracy and compliance of on-site data and information. In this role, you will collaborate with various departments to provide reliable verification services...


  • Vasant Kunj, Delhi, Delhi, India Marconix Sales and Marketing Pvt. Ltd. Full time

    **Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹25,000 **Position Overview**: We are seeking a meticulous Field Verification Executive to join our team in Delhi. This role is crucial for ensuring the accuracy and compliance of on-site data and information. You will work closely with various...


  • Delhi, Delhi, India Edin Education Foundation Full time

    **Freshers Can Apply** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...


  • Badli, Delhi, Delhi, India Empulse Edge Private Limited Full time

    Greetings of the day! **Position** - Document Executive **Age Limit**: - 18-32 Years **Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and...