Diligent Document Verifier

Job Summary:We are seeking a diligent professional to assume responsibility for managing candidate documentation, coordinating background verification processes, and expediting onboarding activities.Key Responsibilities:Manage onboarding documentation with accuracy and completeness.Coordinate with agencies to facilitate timely background verification.Utilize...

Company DescriptionQuantum ProjectInfra Pvt. Ltd., a full-service Real Estate development company, provides Asset Management services across all Real Estate asset classes. Managing the complete development value chain from acquisition to monetization, Quantum serves a large number of Institutional Investors. Based in Mumbai, with offices in Gurgaon and...

Job Opportunity:We are seeking a diligent Document Verification Specialist to support our client onboarding process with a strong understanding of reinsurance principles, contracts, and market practices.Key Responsibilities:Verify, validate, and authenticate documents submitted by clients to ensure accuracy, completeness, and compliance with regulatory...

The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new...

Role Overview:We are inviting applications from motivated and career-oriented Bcom or Law Freshers for opportunities at Socradamus Capital Private Limited. The role offers a well-rounded exposure across Due Diligence and Valuations. This role requires excellent communication skills, strong analytical abilities, and a keen eye for detail.Key...

Senior Financial Due Diligence Manager**Job Summary:**We are seeking an accomplished Senior Financial Due Diligence Manager to lead our financial due diligence process for domestic transactions. The ideal candidate will have a proven track record of managing a team, identifying and assessing financial risks and opportunities, and delivering high-quality...

About us Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. Key Responsibilities:Legal Support in Collections:Draft and issue legal notices (Demand...

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...

Review and verify documents and analyze customer information to identify potential risks.Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks.Collect initial customer information and documents during onboarding.Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities.Ensure...

Job Title: Financial Services AdministratorJob Summary:The position requires an individual to provide good faith estimates, prepare loan documents, and assist in the lending process. The role involves processing commercial and consumer loan applications, verifying accuracy, and ensuring compliance with regulations.Key Responsibilities:• Process approved...