Documents Verification Executive

**"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...

You will - Document, sort, pack, and ship customers while following its processes and procedures. - Document and reject non customer mail daily per our guidelines. - Monitor the flow of mail from our remote locations to our processing center(s) and investigate any disruptions, opening cases, contacting vendors, and submitting refunds/claims...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

We're here to make legal help accessible to all. It transformed the legal industry with the launch of our online services and groundbreaking technology in 2001. Since then, millions of customers have counted on us to officially start and run businesses, protect brands and intellectual property, and look after loved ones through wills and trusts. As the...

**Job description** Job Summary: 1.The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of...

Role : Documentation Executive 1. Manage medical records, appraisal reports, and contract letter copies for joiners and off-signers. 2. Facilitate the upload of NOK in system & updating the inactive seafarers in system if any, updating SID, ROC, ECDIS, Revised SA as per contract in software, updating CDC pages in software. 4. Maintain organized records...

Export Documentation Executive Location: Navi Mumbai. Industry: Textile Only Male required. **Responsibilities**: Overseeing the preparation, verification, and processing of all export-related documentation, including commercial invoices, packing lists, and export declarations. - Regulatory Compliance: Ensuring compliance with all relevant export...

**Job Summary**: The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of project related...

**Job Summary**: The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of project related...

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...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

Reviewing documents that are collecting for identifying and address verification Must be good at checking documents Pay: Up to ₹25,000.00 per month Schedule: - Day shift Supplemental pay types: - Yearly bonus Ability to commute/relocate: - Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work...

**Job Summary**: The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of project related...

**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...

**Job Summary**: The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of project related...

**Job Summary**: The purpose of this role is to support the smooth functioning of project processing department and assist the team by taking responsibility of project processing tasks. This includes processing documents provided by sales team, fulfilling all the documentation requirements such as filing, storing and verification of project related...

Opening for Document Veriication Process for banking Loan Process Location - Airoli Qualification - Graduation complete Experience - Freshers are welcome Salary - 10000 to 15000 depends in the interview rounds 6 working Days WE NEED A CANDIDATE WHO CAN SPEAK AND UNDERSTAND ENGLISH Regards, HR Uma + 91 7400273897 Pamac Finserve pvt ltd **Job...

Title: Verification Executive - International Voice Process Shift Timing: Any 9 Hour shift from to 5:30 PM to 6:30 AM Working Days: 5 days a week (Saturday and Sunday fixed offs) Employment Type: Full-time, Permanent, Fresher **Responsibilities**: - Background verification of customers with precision and professionalism. - Provide exceptional customer...