Document Verification Fresher

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,...

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,...

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...

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...

Urgent Hiring for_MNC_ Company Designation : MNC In-house Document Verification for International Countries Timing of work: Flexible Rotational Shifts including Night's. English communication Must. Computer Basic Knowledge is required Job Role : Verify inward & outward goods through documents and keep record of it. Whenever vendor deals with the...

Roles and Responsibilities Daily order processing and timely dispatch Ensure proper Storage / Dispatch / Receiving of Stocks at the warehouse point Management of Damage Stocks/ Repair/ Scrapped/ accessories Manage stock through monitoring of daily warehouse activities, stock-takes, and periodic audits of same to verify results MIS Reporting, System entries,...

Handling 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...

**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...

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,...

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...

Overseeing the customer service process. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a positive rapport with all clients and customers via phone. Handling queries, doing itineraries and costing. - Maintaining all the PR operations including Birthday/ anniversary...

_**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...

_**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...

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...

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 complaints in a timely manner. - Establishing a positive rapport with all clients and customers via...

We are seeking an enthusiastic and detail-oriented Clinical Research Associate to join our team. This entry-level position is ideal for recent graduates looking to launch their career in clinical research. As a Clinical Research Associate, you will play a critical role in the development, implementation, and monitoring of clinical trials, ensuring compliance...

Hiring for Direct MNC Company Designation : MNC In-house Document Verification for International Countries Timing of work: Any Flexible Rotational Shifts including Night's. English communication Must. Computer Basic Knowledge. Applicable for : Graduate Freshers & Experience Both Salary : CTC 2.20 Per annum Facilities: 1. The cab facilitates at night...