Document Verification Fresher
8 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
7 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
7 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
4 months ago
Hadapsar, Pune, Maharashtra, India Insight Hotel Management 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
2 months ago
Pimpri-Chinchwad, Maharashtra, India SilverGlobe Software Solutions Full timeL_ - 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...
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Document Verification
3 weeks ago
Pimpri-Chinchwad, Maharashtra, India SilverGlobe Software Solutions Full timeVerify the authenticity and accuracy of documents submitted by customers or clients - Review and analyze documents to ensure compliance with regulatory requirements and company policies - Check for inconsistencies, discrepancies, and potential fraudulent activity - Conduct research and investigations to verify document authenticity - Collaborate with other...
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Document Verification for
7 days ago
Pune, India Fashion Planet Full timereviewing documents that are collecting for identity and address verification - Must be good at checking documents, signature matching - should know how to use a printer and scanner **Salary**: ₹26,690.00 - ₹28,956.00 per month **Benefits**: - Health insurance Schedule: - Morning shift Ability to commute/relocate: - Pune, Maharashtra: Reliably...
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Document Verification Fresher
8 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 Executive
7 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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Document Verification
4 weeks ago
Pimpri-Chinchwad, Maharashtra, India SilverGlobe Software Solutions Full timeVerify the authenticity and accuracy of documents submitted by customers or employees - Review and examine documents for completeness, validity, and consistency - Conduct research and investigations to verify document information - Identify and report any discrepancies, irregularities, or suspicious activity - Maintain accurate and detailed records of...
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Document Verification Executive
5 months ago
Hadapsar, Pune, Maharashtra, India Auxesis Infotech Pvt Ltd Full timeRoles 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,...
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Document Verification Executive
7 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 weeks 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 week 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
7 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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Kyc Verification Fresher
8 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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Document Verification Executive
2 months ago
Kasarwadi, Pune, Maharashtra, India SilverGlobe Software Solutions Full timeVerify 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...
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Walk in for Documents Verification Executive
2 months ago
Malad, Mumbai, Maharashtra, India Precise Infotech Solution Full timeJob 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...
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Walk in for Documents Verification Executive
1 week ago
Malad, Mumbai, Maharashtra, India Precise Infotech Solution Full timeJob 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...
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Document Verification
2 weeks ago
Pune, India Fashion Planet Full timeReviewing Documents That Are Collecting For Identity And Address Verification - Must Be Good At Checking Documents, Signature Matching - Should Know How To Use A Printer And Scanner. **Salary**: ₹24,890.00 - ₹26,330.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift Supplemental Pay: - Commission pay Ability to...
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Backend Process
3 days ago
Mumbai, Maharashtra, India LEADS 2 BUSINESS SOLUTIONS P LTD Full time**Job Opportunity: Backend UK Process - Documentation Verification** Send CV on **WHATSAPP at 9903307473** **Position**: Backend Documentation Verification Executive **Location**: BHAYANDAR (Boundary: Mira Road to Churchgate) **Job Details**: - **Work Profile**: Back-office documentation verification - **Shifts**: 24x7 rotational (day and night shifts) -...