Document Verification

The Document Verification Executive is responsible for reviewing, validating, and authenticating documents submitted by clients, employees, vendors, or partners. This role ensures that all documents meet company and regulatory standards, maintaining accuracy, confidentiality, and compliance throughout the verification process. Receive, review, and verify the...

The Document Verification Executive is responsible for reviewing, validating, and authenticating documents submitted by clients, employees, vendors, or partners. This role ensures that all documents meet company and regulatory standards, maintaining accuracy, confidentiality, and compliance throughout the verification process. Receive, review, and verify the...

Job Overview: We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team. The role involves verifying, validating, and processing documents to ensure authenticity, accuracy, and compliance with company and industry standards. Key Responsibilities: Review and verify documents submitted by clients or customers for...

**Key Responsibilities**: - Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. - Check for discrepancies, tampering, or fraud in submitted documents. - Ensure data accuracy and update verification results in internal systems. - Collaborate with other departments (e.g., onboarding, compliance, HR)...

**Key Responsibilities**: - Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. - Check for discrepancies, tampering, or fraud in submitted documents. - Ensure data accuracy and update verification results in internal systems. - Collaborate with other departments (e.g., onboarding, compliance, HR)...

A Document Verification Specialist reviews and verifies documents for accuracy, authenticity, and compliance. Key responsibilities often include: 1. Verifying document authenticity and validity 2. Checking for errors or discrepancies 3. Ensuring compliance with regulations 4. Maintaining records and databases 5. Collaborating with teams to resolve issues...

Key Responsibilities: Review and verify documents for completeness, accuracy, and authenticity. Ensure all submitted documents meet company and legal compliance standards. Maintain organized records of verified documents in physical and/or digital formats. Coordinate with internal departments or external agencies for further validation when...

Position: - Document Verification Executive Location: - Pune **Responsibilities**: - **Computer skills required.** **Thursday week off.** **Job Types**: Full-time, Fresher **Salary**: Up to ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift - Monday to Friday Supplemental pay types: - Performance bonus Work...

Responsible 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,...

Responsible 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,...