Document Verification

A Document Verification Specialist reviews and verifies documents for accuracy, authenticity, and compliance. Key responsibilities often include: 1. Reviewing documents for completeness and accuracy 2. Verifying document authenticity and legitimacy 3. Ensuring compliance with regulations and standards 4. Identifying and reporting discrepancies or issues 5....

*Document Verification Job Description:* A Document Verification Officer verifies the authenticity and accuracy of documents, ensuring compliance with regulatory requirements. Key responsibilities include: *Key Responsibilities:* 1. Verifying document authenticity and accuracy 2. Checking documents for completeness and correctness 3. Comparing documents with...

**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)...

**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)...

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...

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...

Verify the authenticity and accuracy of documents submitted by customers or employees - Review and examine documents for completeness, validity, and consistency - Conduct research and investigations to verify document information - Identify and report any discrepancies, irregularities, or suspicious activity - Maintain accurate and detailed records of...

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,...

reviewing documents that are collecting for identity and address verification - Must be good at checking documents, signature matching - should know how to use a printer and scanner **Salary**: ₹26,690.00 - ₹28,956.00 per month **Benefits**: - Health insurance Schedule: - Morning shift Ability to commute/relocate: - Pune, Maharashtra: Reliably...