Document Verification Executive

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. 2. Interact with Students through phone for verification. 3. Adherence to KYC, key control and Risk...

Document verification is simply **the process of verifying whether a document — such as a bank statement, employment record, business document, etc.** **— is authentic or not**. Many businesses leverage document verification as a part of their broader identity verification processes alongside other verification methods. **CALL ME HR AYUSHI: -...

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...

Job Requirements Job Title: Document Verification (Office)Company Name: Degno The PraiseLocation: IFFCO Chowk, GurgaonSalary: ₹18,000 - ₹33,000 per monthQualification: All Education levelsGender: All gendersJob Shift: 09:00 AM - 06:00 PM | 6 days workingJob Description:Degno The Praise is hiring for the position of Document Verification (Office) on...

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

_**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

CREDIT CARD KYC VERIFICATION OF CLIENT **Job Types**: Full-time, Fresher **Salary**: ₹18,847.15 - ₹22,524.58 per month **Benefits**: - Flexible schedule - Health insurance - Internet reimbursement - Life insurance - Paid time off - Provident Fund Schedule: - Day shift Supplemental pay types: - Commission pay - Performance bonus - Quarterly...

CREDIT CARD KYC VERIFICATION OF CLIENT **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 - ₹22,524.58 per month **Benefits**: - Flexible schedule - Health insurance - Internet reimbursement - Life insurance - Paid time off - Provident Fund Schedule: - Day shift Supplemental pay types: - Commission pay - Performance bonus - Quarterly...

Export Documentation Executive Location - Gurgaon Salary - 25 to 30k JD - handling of freight forwarders and CHA, Documentation, Banking paperwork, coordination with factories for Orders and payments. Maintaining all Compliances of the company, coordination with Finance and Business head for regular ops related job. Minimum education qualification -...

Customer care executives ensure that the company delivers the highest quality of service to their customers or clients by using their skills, expertise, and experience. Customer Care Executives are usually hired by ITES/BPO organizations so that they work for their clients who have outsourced their business, or by companies themselves. Responsibilities...

**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...

Conduct VKYC sessions with customers via video conferencing to verify their identity and authenticate documents. Review and analyze identification documents, ensuring they meet regulatory standards and company policies. Utilize facial recognition technology and biometric verification methods to validate customer identity. Maintain accurate records of VKYC...

**Major Job Responsibilities** - Manage day to day accounting transactions. - Prepare GST returns of GSTR1, GSTR3B & GSTR9 for annual return. - Monthly TDS reconciliation & quarterly TDS returns. - Reconciliation of customer & Vendor ledgers. - Prepare AR & AP Ageing report and take follow-up for outstanding. - Support in Audit financial transactions and...

**Job Description for Accounts** **Roles and Responsibilities** **1. Handling basic booking keeping.** **2. Assist in month-end closing.** **3. Processing payments.** **4. Maintaining files and all types of documents.** **5. Account checking and verification.** **6. Good knowledge of Taxation, TDS & PF returns, knowledge of Direct & Indirect...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance Contract length: 6 months **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - Hindi...

**Job Title: IPD Billing Executive** **Overview**: As an IPD (Inpatient Department) Billing Executive, you will be responsible for managing and overseeing the billing process related to inpatient services in a healthcare facility. This role involves working closely with healthcare professionals, patients, and insurance providers to ensure accurate and...

The Company Our client is a global company in the fintech sector that has just been formed as a JV between two world leaders - one, a global giant in the derivatives space and second, a world leader in financial research and analytics. The new company is being formed by merging two entities, both of which are highly profitable companies with a combined...

**Responsibilities** - Prepare Export documents for BRC issuance from banks - Prepare export tax invoice. - Prepare shipping documents like S/B, B/L, check list etc. - Claim incentives **Job Types**: Full-time, Permanent **Salary**: ₹15,000.00 - ₹22,000.00 per month Schedule: - Day shift **Experience**: - total work: 5 years (preferred) Work...

**Profile**: - **Export Documentation** ( **Only Male** ) **Location**: - **Faridabad, Sector -59** **Timing**: - **8 A.M to 6 P.M** Complete handling Export ⮚ Complete Books of Accounting on daily basis, Cash & Bank Vouchering, Purchase, Sales Entries, Debit note & Credit note entries. ⮚ Handling complete Export documentation. ⮚ Create the...

**Job Description **Designation**: Executive **Role**: Field Coordinator **Department**: Specialty Pharma Business **Location**:Delhi **About Tata 1mg** Tata 1mg is a trusted health partner for end consumers and large institutions. Our Mission is to make healthcare understandable, accessible and affordable for all Indians. Over the past three years,...