Document Verification Executive

**Physical KYC Verification**: - Conduct thorough verification of customer identities through physical documents, adhering to regulatory guidelines and company policies. - Review and authenticate customer-provided documents such as ID proofs, address proofs, and other necessary documentation. - Collaborate with the Compliance team to ensure accurate and...

**Physical KYC Verification**: - Conduct thorough verification of customer identities through physical documents, adhering to regulatory guidelines and company policies. - Review and authenticate customer-provided documents such as ID proofs, address proofs, and other necessary documentation. - Collaborate with the Compliance team to ensure accurate and...

Job Title Documentation Executive Project Govt of India Suryagarh Project Experience Minimum 6 months with Back Office Experience Location Bhowanipur Kolkata Key Responsibilities Organize and manage project documentation physical and digital Ensure accuracy completeness and compliance with government standards Prepare reports status updates ...

We would like to inform you that we are looking urgently for an Executive to look after Export Documentation at our HO. He should have good experience in this field and should follow up with 3 factories for lifting the goods timely. - **Duties/Responsibilities**:_ - Prepares documents and forms to move goods efficiently through import and export steps and...

Export Documentation Executive with minimum 3yrs of work experience. Should know English and how to operate Excel & Word. **Salary**: ₹9,518.33 - ₹20,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly bonus Ability to commute/relocate: - Kolkata, West Bengal: Reliably commute or planning to relocate before starting work...

WELCOME TO OLX AUTOS & OLX GROUP Over 300M monthly active users; US $1.6 billion in revenue and 18% revenue growth (FY 2021; 36% growth in FY2020); Part of Naspers’ Prosus, one of the biggest technology investors in the world (An early investor in Tencent and the owner of StackOverFlow). +30 countries. +20 Brands. Powered by +10,000 employees representing...

Need Field Executive in Kolkata, work experience required 6 Months and above Job Responsibility: Need to Visit at Client Location Document Collection & Verification Collection Visit **Salary**: ₹12,000.00 - ₹18,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift **Education**: - Higher Secondary(12th Pass)...

Immediately require for Engineering Corporate Experienced Export Documentation Executive within 36yrs. Must be Graduate. Having minimum 5 yrs experience with Export documentation's everything including Pre & Post shipping. Salary upto 30,000/- per month. Please send CV With Photo. Contact / Whatsapp - +91-XXXXXXXXXX / 98316 75560 **Salary**:...

We have urgent requirements for Import / Export Documentation Executive Position : - Import / Export Documentation Executive Gender : - Male. Language : - English, Hindi, Bengali. Education Qualification: - Graduation Computer Knowledge : - YES. Skils : Handling pre-post shipment, L/C, ISO 9001:2000 Standards, Bank Pertaining, Job Type : -...

BACK OFFICE DOCUMENTATION, COMPUTER OPERATOR, MAIL DRAFTING, DATA FILING, COMMUNICATING OVER PH **Job Types**: Full-time, Regular / Permanent **Salary**: ₹8,000.00 - ₹14,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly bonus Application Question(s): - COMPUTER TYPING SPEED? **Education**: - Bachelor's...

Job Location : Kolkata Position : Export Documentation Executive Experience : 0 to 1 years Qualifications : Graduate Industry : Manufacturing Product : Machinery Skills: Should be good in english and presentable Must have experience in export documentation Must have expert in supervising the export work Must have experience in excel reporting Must...

Technical / Functional - Should be highly organized in work. - Responsible to prepare and review document. - Responsible to prepare specification / SOP / URS /CoA as per regulatory guidelines. - Responsible to writing, editing, formatting and revising the document with clear change history. - A clear understanding of different type of analytical...

Job Description: A Reputed Logistics company has a requirement for Customer Service & Documentation Executive. Kindly go through the JD below and interested suiting the profile are requested to share their resume. MALE CANDIDATES ONLY 2 TO 3 YEARS EXPERIENCE **Requirements**: - 1. Should be graduate with Minimum Two years experience in shipping and...

Job Location : Kolkata Position : Export Documentation Experience : 4 to 5 years Salary : 20k to 25k per month Qualifications : Graduate Industry : Export Product : Machinery Skills: Should be good in english and presentable Must have experience in export documentation Must have expert in supervising the export work Must have experience in excel...

Job Location : Kolkata Position : Export Documentation Experience : 4 to 5 years Salary : 20k to 25k per month Qualifications : Graduate Industry : Export Product : Machinery Skills: Should be good in english and presentable Must have experience in export documentation Must have expert in supervising the export work Must have experience in excel...

**Greetings,** **we are looking for an Export Documents Executive** **for a trading company into Cotton Yarns. for Export Documentation Functions** **Minimum Experience 5 Years +** **Salary will be in between : 30000/- to 40000/- CTC.** **their is no Leave Policy at this company all things are adjusted with CTC only...** **Office time 10.00 am to 7.30...

Prepare and maintain export documents co-ordinate with shipping and logistics communicate with relevant customs authorities co-ordinate with CHA and freight forwarders track shipment details maintain export documentation follow ups **Salary**: ₹20,000.00 - ₹30,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly...

**Greetings,** **we are looking for an Export Documents Executive** **for a trading company into Cotton Yarns. for Export Documentation Functions** **Minimum Experience 5 Years +** **Salary will be in between : 30000/- to 40000/- CTC.** **their is no Leave Policy at this company all things are adjusted with CTC only...** **Office time 10.00 am to 7.30...

**Summary: - ** It is an online KYC document check as per the given data by the client, - Initial contract 6 months with 1-month notice **Requirement**: Data Entry person for KYC documentation verification. **Skills**:Must have computer knowledge of Microsoft Excel and Office, Good to have English communication skills. Good to have experience in KYC data...

**Job Role Portfolio Handling of specified portfolio by providing services related to Credit Admin activities Sanction Letter Capability to check the accuracy of Issuance of sanction letter as per the terms and conditions of approved Term Sheet Security documentation Ability to check the accuracy of Issuance of security documents as per the terms of...