Clerk Verification Executive

V Trace specializes in Background Screening & Business Intelligence solutions for the Indian market. Our expertise lies in data collection, research & verification of information, analysis, and reporting. Our clients know that we are diligent, always prepared to go the extra distance to deliver compliant, accurate and timely results. Our service is...

2] Maintain knowledge of changes &updates in visa policies. 1]Knowledge of document preparation 2]Good Communication skills **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Morning shift Supplemental pay types: - Commission pay - Quarterly bonus **Education**: - Higher Secondary(12th Pass) (preferred)

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client's transactions MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30 **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Morning...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Job Title Architect Test and Verification engineeringJob DescriptionArchitect Test and Verification Engineering.Your challengeAs Test and Verification Architect you are responsible for the realization and management of Product testing and verification in product creation projects. These projects can cover every phase of the product life cycle, from...

Job TitleArchitect Test and Verification engineeringJob DescriptionArchitect Test and Verification Engineering.  Your challengeAs Test and Verification Architect you are responsible for the realization and management of Product testing and verification in product creation projects. These projects can cover every phase of the product life cycle, from...

Job Title Architect Test and Verification engineering Job Description Architect Test and Verification Engineering.   Your challenge As Test and Verification Architect you are responsible for the realization and management of Product testing and verification in product creation projects. These projects can cover every phase of the product life cycle, from...

Creating and maintaining a records management system. - Performing data entry tasks. - Updating existing records. - Maintaining company archives. - Retrieving information from the filing system when requested. - Maintaining up-to-date logs, including information about file changes or who has access. - Scanning and uploading files to create digital copies of...

Responsibilities and Duties - 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....

Responsibilities and Duties - 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....

Responsibilities and Duties - 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....

Pune, Dhanori Maintain all records like Vouchers, Receipts, Bills & Payments Bank Reconciliation, Reconciliation of Sundry Debtors & Creditors Handling petty Cash Records Cash Deposit, NEFT, & RTGS Banking works like a Cheques issue for clearing Cash Deposit, NEFT, & RTGS Book Keeping & Tally is must - Experience- 1 - 2 Years- Salary- Not Disclosed-...

Work location: Pune.Experience: 7 to 10 yearsNotice period: Immediate only.Job description:Verification and Validation Leader:Good Embedded C experience.Unit Test Plan Creation, Test Case Creation and Execution.Polyspace configuration with different compilers.Run time analysis experience.Static analysis experience.QAC configuration with different...

Work location: Pune.Experience: 7 to 10 yearsNotice period: Immediate only.Job description:Verification and Validation Leader:Good Embedded C experience.Unit Test Plan Creation, Test Case Creation and Execution.Polyspace configuration with different compilers.Run time analysis experience.Static analysis experience.QAC configuration with different...

Work location: Pune. Experience: 7 to 10 years Notice period: Immediate only. Job description: Verification and Validation Leader: Good Embedded C experience. Unit Test Plan Creation, Test Case Creation and Execution. Polyspace configuration with different compilers. Run time analysis experience. Static analysis experience. QAC configuration with different...

Job Title : ASIC Verification Engineer and Lead Location : Experience Level : ASIC Verification Engineer : 4-8 years. ASIC Verification Lead : 8-12 years. Overview : We are seeking highly skilled ASIC Verification Engineers and Leads to join our dynamic team. As an ASIC Verification Engineer/Lead, you will be responsible for ensuring the...

Work location: Pune.Experience: 7 to 10 yearsNotice period: Immediate only.Job description:Verification and Validation Leader:- Good Embedded C experience.- Unit Test Plan Creation, Test Case Creation and Execution.- Polyspace configuration with different compilers.- Run time analysis experience.- Static analysis experience.- QAC configuration with different...

Maintain all records like Vouchers, Receipts, Bills & Payments Bank Reconciliation, Reconciliation of Sundry Debtors & Creditors Handling petty Cash Records Cash Deposit, NEFT, & RTGS Banking works like a Cheques issue for clearing Cash Deposit, NEFT, & RTGS Book Keeping & Tally is must - Experience- 1 - 2 Years- Salary- Not Disclosed- Industry- Accounting...

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,...