Document Verification Executive

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,...

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...

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...

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...

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...

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,...

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...

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...

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...

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,...

**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...

**HIRING FOR VERIFICATION SPECIALIST** **Check out the below information for more details ** **International BPO - Verification (US Verification process) Position Title - Executive** - Location - Pune( Magarpatta) - Salary for fresher between 15k to 19k - Unlimited Incentive Plan - Free Cab both way or Travel Allowance - *1 Time Meal Facility - Fixed US...

**HIRING FOR VERIFICATION SPECIALIST** **Check out the below information for more details ** **International BPO - Verification (US Verification process) Position Title - Executive** - Location - Pune( Magarpatta) - Salary for fresher between 15k to 19k - Unlimited Incentive Plan - Free Cab both way or Travel Allowance - *1 Time Meal Facility - Fixed US...

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...

**Exciting Opportunity Alert!** International BPO - Verification Voice Process (US Verification process) Position Title - Executive - Customer Service **Location - Pune( Magarpatta)** **Highlights**: - Unlimited Incentive Plan with transparent KRA's - Enhance your Analytical/Decision Making & Negotiation skills - Free Cab and 1 Time Meal Facility - Fixed...

**Exciting Opportunity Alert!** International BPO - Verification Voice Process (US Verification process) Position Title - Executive - Customer Service **Location - Pune( Magarpatta)** **Highlights**: - Unlimited Incentive Plan with transparent KRA's - Enhance your Analytical/Decision Making & Negotiation skills - Free Cab and 1 Time Meal Facility - Fixed...

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...