Verification Executive

3 days ago


Mumbai Maharashtra, India Ultrahire HR Advisors Full time

Follow predefined processes to cross-check details with external agencies, databases, or internal systems.
- Identify discrepancies, report issues, and escalate complex cases for further investigation.
- Ensure all verifications are completed in a timely manner while maintaining a high level of accuracy.
- Maintain records of all verification activities and ensure compliance with company policies and regulatory requirements.
- Respond to inquiries from customers or internal teams regarding the status of verifications.
- Collaborate with other teams (e.g., compliance, customer service, or risk management) to ensure smooth verification processes.
- Monitor and ensure that verification processes comply with legal, regulatory, and company standards.
- Maintain confidentiality and security of sensitive information.
- Prepare and submit reports on verification outcomes to management.

**Required Qualifications**:

- Graduate in any stream
- Proven experience in data verification, customer service, or a similar role is an advantage.
- Strong attention to detail and accuracy when handling information.
- Excellent communication skills, both verbal and written.
- Ability to follow processes and handle complex information with discretion.
- Strong problem-solving skills and the ability to handle multiple tasks simultaneously.
- Ability to work independently and as part of a team.

**Preferred Qualifications**:

- Experience in a verification and fraud prevention or compliance role.
- Familiarity with CRM and verification tools.
- Knowledge of data privacy regulations (e.g. GDPR).
- Previous experience working in a financial, legal, or risk management environment is a plus.

Pay: ₹20,000.00 - ₹30,000.00 per month

Schedule:

- Day shift

Application Question(s):

- Must have experience in CRM software
- Knowledge of data privacy regulations (e.g. GDPR).

**Experience**:

- Document verification: 1 year (required)

Work Location: In person



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