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Hiring for Document Verification Fresher
2 weeks ago
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, computer knowledge
**Job Types**: Full-time, Permanent
Pay: ₹14,000.97 - ₹35,582.49 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
Work Location: In person
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Document Verification Fresher
7 days ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time1. 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...
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Document Verification Fresher
3 months ago
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Document Verification Fresher
4 weeks ago
Hadapsar, Pune, Maharashtra, India Exocoetus Software Full timeResponsible 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,...
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Document Verification Executive
1 week ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time1. 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...
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Document Verification Fresher
3 months ago
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Document Verification Fresher
4 weeks ago
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Document Verification Executive
1 week ago
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Kyc Verification Fresher
3 months ago
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Kyc Verification Fresher
4 weeks ago
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2 months ago
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Document Verification Executive
3 weeks ago
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Document Verification Executive
2 months ago
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Document Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities 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....
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Document Verification Executive
3 months ago
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Document Verification Executive
3 weeks ago
Pune, India Venkateshawara Hatcheries Pvt. Ltd. Full timeResponsibilities 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....
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Document Verification Executive
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Pune, India Advantech Engineering Company Full timeResponsibilities 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....
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Kyc Verification Executive
1 week ago
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