Document Verification Fresher
2 months ago
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
**Job Types**: Full-time, Permanent, Fresher
**Salary**: ₹16,280.00 - ₹32,568.00 per month
Schedule:
- Day shift
- Night shift
Work Location: In person
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Document Verification Fresher
2 months ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Document Verification Fresher
1 week ago
Hadapsar, Pune, Maharashtra, India Exocoetus Software Full timeResponsible 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,...
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Document Verification Executive
2 months ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Document Verification Executive
1 week ago
Pune, Maharashtra, India Triedge Solution Full timePosition: - 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...
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Document Verification Fresher
2 months ago
Pune, India Grace Teleinfra Pvt Ltd Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Document Verification Fresher
2 months ago
Pune, India Nilshantideep Enterprise Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Document Verification Fresher
1 week ago
Pune, India Nilshantideep Enterprise Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Document Verification Executive
2 months ago
Hadapsarand, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
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Hiring for Document Verification Fresher
2 months ago
Hadapsar, Pune, Maharashtra, India Dalal Plastics Pvt Ltd Full timeVerifying 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 **Job Types**: Full-time,...
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Kyc Verification Fresher
2 months ago
Hadapsar, Pune, Maharashtra, India QUALITECH ENGINEERING Full timeHandling all the Export Import documentation Shipment. Reports for export and import monthly. Co - ordinate with the logistics for the Shipment Purpose. Co - ordinate with bank for various transaction related to Export Other documentation work provided by the managers. Sending the full set of documents for passing in custom. Submission final dispatch advice...
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Kyc Verification Fresher
1 week ago
Hadapsar, Pune, Maharashtra, India QUALITECH ENGINEERING Full timeHandling all the Export Import documentation Shipment. Reports for export and import monthly. Co - ordinate with the logistics for the Shipment Purpose. Co - ordinate with bank for various transaction related to Export Other documentation work provided by the managers. Sending the full set of documents for passing in custom. Submission final dispatch advice...
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Document Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
4 days ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full time**Call Me Mr. Vaibhav Sharma - 8865960751pune** Responsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with...
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Document Verification Executive
1 month ago
Pune, India Venkateshawara Hatcheries Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
1 month ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
7 days ago
Pune, India Venkateshawara Hatcheries Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Document Verification Executive
2 months ago
Pune, India Advantech Engineering Company Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
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Kyc Verification Executive
2 months ago
Hadapsar, Pune, Maharashtra, India Guru Education India Pvt Ltd Full timeResponsible 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,...