Document Verification Expert

**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.

Job DescriptionThe Officer in the Document Verification Unit will verify documents related to loan and account applications.This role involves ensuring the authenticity of client documents, checking compliance with regulatory standards, and coordinating with other departments to ensure smooth processing.The officer will also help in identifying fraudulent...

Job TitleWe are seeking a highly skilled Verification Specialist to lead the development of our verification environment.Key Responsibilities:Analyzing business requirements and functional specifications to create effective verification plans.Designing and implementing verification environments using System Verilog, UVM, and C.Reviewing and revising code to...

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...

Verification EngineerCandidates with hands-on experience in verifying software for medical products throughout the entire design life cycle are sought after to fill this role.Key Responsibilities:Analyze requirements and assess their testabilityDevelop verification plans, protocols, and testing proceduresExecute pre-compliance and formal compliance tests...

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...