
ID Verification Specialist
2 days ago
We are seeking a professional to fill the position of ID Verification Specialist. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and mitigate risk.
Responsibilities- Conduct thorough ID verification for clients according to regulatory guidelines, analyzing documents and information, maintaining accurate records of documentation and client interactions.
- Collaborate with the compliance team to ensure adherence to all relevant laws and regulations.
- Identify and report any discrepancies in client information.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Strong analytical and problem-solving skills, excellent attention to detail and accuracy in documentation.
- Familiarity with regulatory requirements and compliance procedures.
- Proficient in using Microsoft Office Suite (Excel, Word, PowerPoint).
- Good communication skills, both written and verbal.
- Ability to work independently as well as part of a team.
- Pursue a career in compliance and regulation.
- Develop strong analytical and problem-solving skills.
- Work in a dynamic environment.
Maintain confidentiality and handle sensitive information responsibly.
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Identity Verification Specialist
3 days ago
Navi Mumbai, Maharashtra, India beBeeVerification Full time ₹ 1,04,000 - ₹ 1,30,878We 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...
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Identity Verification Specialist
1 week ago
Navi Mumbai, Maharashtra, India beBeeVerification Full time ₹ 6,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a highly skilled Identity Verification Specialist to conduct thorough due diligence and verification of customer identities.This role involves reviewing and analyzing customer identification documents and information, maintaining accurate records of KYC documentation and client interactions, and collaborating with the compliance...
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Navi Mumbai, Maharashtra, India beBeeVerification Full time ₹ 2,50,000 - ₹ 6,00,000Verification SpecialistWe are seeking a detail-oriented Verification Specialist to join our team.This is an exciting opportunity for a motivated individual to work with various stakeholders, ensuring compliance and accuracy in verification processes.The ideal candidate will possess excellent communication skills, a strong understanding of regulatory...
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Background Verification Executive
3 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 5,00,000 - ₹ 10,00,000 per yearRole & 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
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Navi Mumbai, Maharashtra, India XL Dynamics Full time ₹ 2,50,000 - ₹ 3,50,000 per yearPosition: Junior Data Verification SpecialistJob Shift: Day/ NightExperience: 0 to 2 yearsJob Location: PAN IndiaSalary Range: Upto 3,50,000There will be a Walk-in drive for the Junior Data verification specialist position. Please check the details below.Date of WalkIn Drive- 13th September 2025Time- 10:00 AM - 3:00 PM ISTVenue: Block No. 301/302Building V,...
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Navi Mumbai, Maharashtra, India beBeeInsuranceVerification Full time ₹ 2,50,000 - ₹ 5,00,000About the RoleWe are seeking a detail-oriented and organized professional to join our team as an Insurance Verification Specialist. In this role, you will be responsible for verifying patient insurance eligibility and benefits via various methods.You will work closely with internal teams to ensure accurate and timely verification results. Your strong...
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Analog Mixed Signal Verification Specialist
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Mumbai, Maharashtra, India beBeeAnalogMixedSignalVerification Full time ₹ 25,00,000 - ₹ 35,00,000Job Title: Analog Mixed Signal Verification SpecialistOverview:We are seeking a skilled Analog Mixed Signal Verification Specialist to develop and execute verification plans for advanced semiconductor designs.Key Responsibilities:Develop comprehensive verification strategies for mixed-signal blocks, including ADCs, DACs, and PLLs.Design and implement...
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Senior Electronics Verification Specialist
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Mumbai, Maharashtra, India beBeeVerification Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Job DescriptionWe are seeking a seasoned Design Verification Specialist to join our team.The ideal candidate will have a strong background in verification methodologies and excellent analytical skills.Hands-on experience in CPU verification, DDR, PCIE, Ethernet, Security modules, Amba, OVM/UVM/VMM DDR/USB/Ethernet/PCIE/Video/HDMI/MIPI/DSI/CSI/VCSStrong...
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Mumbai, Maharashtra, India beBeeInsuranceVerification Full time ₹ 5,00,000 - ₹ 8,00,000Insurance 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...
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Identity Verification Specialist
2 weeks ago
Navi Mumbai, Maharashtra, India beBeeKnowledge Full timeWe are seeking a professional to conduct thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.Job DescriptionOur organization is in need of an individual who can review and analyze customer identification documents and information, as well as maintain accurate records of KYC documentation...