Verification Executive

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...

Looking for MIS Executive - Minimum 1 year of experience as an MIS Executive or similar field. - Monthly cash budgets verification, opinion and approval, Accounts Payable. - Allocation of monthly project budgets based on cash flow and progress of the project in coordination with respective project head and CFO. - Co-ordination with project team & vendors for...

JD - BGV Executive - Conducting Employment verification, reference checks, Digital Address verification, ID, Cibil check. - Maintaining Trackers (Excel sheets) of checks which need to be conducted i.e. employment check, ID checks etc - Working on internal software and data entry. - Keeping track of due dates & TAT. - co-ordinating with vendors for reports -...

We are seeking a detail-oriented and proactive Customer Verification Executive to join our team. The Customer Verification Executive will be responsible for ensuring the accuracy and completeness of customer information, as well as verifying customer identities and documents in compliance with regulatory requirements and company policies. Key...

**About Info Edge**: InfoEdge’s mission is to create world-class platforms that transform lives by continuously innovating. Our products and services are built keeping our customers in mind. We always delight our customers by delivering superior value through enhanced offerings on the internet and other platforms. Through our continuous investment across...

Selection process: HR → VNA → Operations → Client Round - Experience required: Graduate/HSC with Employee Verification exp 6 months to 1 yr - Shift time: Rotational night shift - Week Off: Rotational 2 weeks off VNA post 4 pm every day Pay: ₹18,000.00 - ₹20,000.00 per month **Experience**: - Employee Verification: 1 year (preferred) Work...

Follow set processes to verify information using external agencies, databases, or internal system. - Spot errors and report issues, escalating tough cases for more investigation when needed. - Complete verifications on time with a high level of accuracy. - Keep detailed records of all verification activities and ensure everything follows company rules and...

**JOB DOCUMENT - FIELD VERIFICATION EXECUTIVE** **Position**: Field Verification Executive **Location**: Bangalore, Mumbai, Delhi **Experience**: 1-3 years in the banking/ financial sector **Employment Type**: Full-time **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by...

**HIRING FOR VERIFICATION SPECIALIST** **Check out the below information for more details ** **International BPO - Verification (US Verification process) Position Title - Executive** - Location - Pune( Magarpatta) - Salary for fresher between 15k to 19k - Unlimited Incentive Plan - Free Cab both way or Travel Allowance - *1 Time Meal Facility - Fixed US...

**HIRING FOR VERIFICATION SPECIALIST** **Check out the below information for more details ** **International BPO - Verification (US Verification process) Position Title - Executive** - Location - Pune( Magarpatta) - Salary for fresher between 15k to 19k - Unlimited Incentive Plan - Free Cab both way or Travel Allowance - *1 Time Meal Facility - Fixed US...

We are Hiring for Background verification Salary - 12k to 15k Net Location - Dadar Qualification - Graduate Experience - Minimum 6 Months experience in background verification. Job Description - Backend Support Executive - Client Service Executive (BGV Experience) **Replacement**: - Employment Verification Executive. (BGV Experience) - Research...

**Exciting Opportunity Alert!** International BPO - Verification Voice Process (US Verification process) Position Title - Executive - Customer Service **Location - Pune( Magarpatta)** **Highlights**: - Unlimited Incentive Plan with transparent KRA's - Enhance your Analytical/Decision Making & Negotiation skills - Free Cab and 1 Time Meal Facility - Fixed...

**Exciting Opportunity Alert!** International BPO - Verification Voice Process (US Verification process) Position Title - Executive - Customer Service **Location - Pune( Magarpatta)** **Highlights**: - Unlimited Incentive Plan with transparent KRA's - Enhance your Analytical/Decision Making & Negotiation skills - Free Cab and 1 Time Meal Facility - Fixed...

**Verification** **Executive** We are looking for Fresher **Verification** **Executive **to join our established team to formulate strategies for Inward Process and Product Quality control and quality check. **Number of openings**: 02 only **Experience**: 0-1 year of relevant experience **Stipend**: Rs. 10,000/- to Rs. 13,000/- per month **Internship...

**Verification** **Executive** We are looking for Fresher **Verification** **Executive **to join our established team to formulate strategies for Inward Process and Product Quality control and quality check. **Number of openings**: 01 only **Experience**: 0-1 year of relevant experience **Stipend**: Rs. 10,000/- to Rs. 13,000/- per month **Internship...

Job Opening: Hiring Documents Verification Executive Location: Malad West, Mumbai Position: Documents Verification Executive (**Work from Office**) Qualifications Required: **Graduate freshers** are also welcome to apply Job Requirements: Comfortable working in **rotational shifts** (Day and Night) Age limit: Up to 40 years Work from Office (Malad West...

Title: Verification Executive - International Voice Process Shift Timing: Any 9 Hour shift from to 5:30 PM to 6:30 AM Working Days: 5 days a week (Saturday and Sunday fixed offs) Employment Type: Full-time, Permanent, Fresher **Responsibilities**: - Background verification of customers with precision and professionalism. - Provide exceptional customer...

**Position**: Field Verification Executive **Location**: Mumbai **Experience**: 1-2 years in the banking/ financial sector **Employment Type**: Full-time **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure accurate and timely submission of...

Position: - Document Verification Executive Location: - Pune **Responsibilities**: - **Computer skills required.** **Thursday week off.** **Job Types**: Full-time, Fresher **Salary**: Up to ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift - Monday to Friday Supplemental pay types: - Performance bonus Work...

**We are Hiring for Documents verification executive in Mahindra & Mahindra Finance** - Location: - Airoli - Shift Timing: - 11am to 8pm - Salary: - 12k to 15k - Qualification: - Graduate - Experience: - Fresher can apply - Job Descrpition: - Documents verification for a loan process, kyc checking - Skills: - Good communication, Basic Excel,...