Document Verification Executive

Company Name: Employee Crossings. JD - Verification Executive 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. coordinating with vendors for reports Initiating checks on software with vendors / respective...

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...

**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...

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...

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...

**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...

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...

**"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. -...

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,...

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,...

**Job Title: Document Collection Executive** **Job Summary**: We are seeking a meticulous and organized Document Collection to join our team. In this role, you will be responsible for collecting, storing, and maintaining important documents from clients and submitting them to banks. You will play a crucial role in ensuring that all documentation is...

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...

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...

**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...

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...

Key Responsibilities: ? Document Preparation: o Prepare and process export documentation according to customs regulations, company procedures, and customer requirements (Bill of Lading, Certificate of Origin, Commercial Invoice, Packing List, etc.). o Ensure documents are completed and in compliance with legal and commercial requirements. ? Customs...

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...