Officer - Document Verification Unit

Job Role OverviewWe are seeking a meticulous Document Verification Professional to support our client onboarding process.

**Job Title:** Document Verification SpecialistAbout the RoleWe are seeking a detail-oriented professional with a strong understanding of reinsurance principles, contracts, and market practices to support our client onboarding process.Main Responsibilities:Verify, validate, and authenticate documents submitted by clients to ensure accuracy, completeness, and...

Job Title: Document Verification ExpertiseAs a key professional in our organization, you will play a pivotal role in ensuring the authenticity of client documents, facilitating seamless loan and account applications.Key Responsibilities:Verify documents for loan and account applications to ensure accuracy and complianceEnsure regulatory standards are met by...

Job DescriptionAs a Team Lead, you will oversee a team of 15-20 officers responsible for document verification and account opening in the banking sector.

We are seeking a highly skilled Identity Verification Specialist to conduct thorough due diligence and verification of customer identities in accordance with regulatory requirements.ResponsibilitiesConduct thorough identity verification for clients according to regulatory guidelines, ensuring accurate and compliant processes.Analyze and review identification...

Job DescriptionWe are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.Responsibilities- Conduct thorough KYC (Know Your Customer) verification for clients according to regulatory...

Insurance Verification Specialist for Dental Office Needed">">Job Summary:">We are seeking an experienced Insurance Verification Specialist to join our dental office team. The ideal candidate will have excellent communication skills, attention to detail, and the ability to work independently.">">Key Responsibilities:">Verify insurance details for new...

Job SummaryDocument Controllers play a pivotal role in ensuring the seamless management and maintenance of an organization's documents and records. This critical position involves overseeing the intake, scanning, verification, and storage of documents using established records management systems.Key Responsibilities:Ensure accurate document review and...

Role & responsibilities:Documents verificationBackground verificationEducational documents verificationEmployment verificationAddress verificationLegal / Criminal verification'Preferred candidate profile:Location: MaladCandidate with relevant experience can share your resume to my mail ID

This is 6 Days WorkingLocation : Lower ParelContractual basis for 1 Year.If Interested, pls share your CV at Please fill the below form : Assisting the Issuer Admission Cell: Download of applications and documents, checking of documents and identifying deficiency, if any, based on checklist, data entry, assisting in day-to-day work and coordinating with...