U.s. Document Verification

You will - Document, sort, pack, and ship customers while following its processes and procedures. - Document and reject non customer mail daily per our guidelines. - Monitor the flow of mail from our remote locations to our processing center(s) and investigate any disruptions, opening cases, contacting vendors, and submitting refunds/claims...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

We're here to make legal help accessible to all. It transformed the legal industry with the launch of our online services and groundbreaking technology in 2001. Since then, millions of customers have counted on us to officially start and run businesses, protect brands and intellectual property, and look after loved ones through wills and trusts. As the...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

**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,...

L_ - Verify authenticity and accuracy of documents submitted by customers or employees - Check for any discrepancies, tampering, or falsification - Validate documents against established criteria and standards - Conduct research to confirm document legitimacy when necessary - Collaborate with relevant teams to resolve document-related issues - Maintain...

Opening for Document Veriication Process for banking Loan Process Location - Airoli Qualification - Graduation complete Experience - Freshers are welcome Salary - 10000 to 15000 depends in the interview rounds 6 working Days WE NEED A CANDIDATE WHO CAN SPEAK AND UNDERSTAND ENGLISH Regards, HR Uma + 91 7400273897 Pamac Finserve pvt ltd **Job...

Document verification is **a process for document authentication and proving document ownership**. For example: verifying that financial statements, passports, licenses, utility bills, and certifications are real and actually belong to the applicant who submitted them. Pay: ₹14,000.00 - ₹17,000.00 per month **Benefits**: - Health insurance - Paid sick...

**"Responsibilities**: - Coordinate the verification process for various documents. - Collect and review documentation for accuracy and completeness. - Communicate with external parties to verify information. - Ensure compliance with verification protocols and guidelines. - Maintain accurate records and documentation of verification activities. -...

Company Name - Mahindra finance pvt ltd Location - Airoli Qualification - Graduation Job Profile - Operations Executive Job role - KYC verification of the customer who have applied for loan for their vehicles u have to verify their documents before disbursement and if required we have to call the customers for the details confirmation and if any...

**Backend UK Process - Documentation Verification** Organization Name - Teleperformance **Position**: Backend Documentation Verification Executive **Location**: Malad (Boundary: Mira Road to Churchgate) **Job Details**: - **Work Profile**: Back-office documentation verification - **Shifts**: 24x7 rotational (day and night shifts) - **Work Schedule**: 5...

Verify authenticity and accuracy of documents submitted by customers or employees - Check for any discrepancies, tampering, or falsification - Validate documents against established criteria and standards - Conduct research to confirm document legitimacy when necessary - Collaborate with relevant teams to resolve document-related issues - Maintain accurate...

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...

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...

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. Technical analysis of project...

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. Technical analysis of project...

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. Technical analysis of project...

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...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 07. Actual FP salary determined by Washington D.C. Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...