Document Verification Executive

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...

**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: 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...

A Document Verification Specialist is responsible for verifying the authenticity and accuracy of documents. Key responsibilities include: 1. Reviewing and verifying documents for accuracy and completeness 2. Checking documents for authenticity and legitimacy 3. Comparing documents with original records or databases 4. Identifying and reporting discrepancies...

Verification Executive, also known as a Document Verification Executive, Background Verification Executive, plays a crucial role in ensuring the accuracy and authenticity of various documents within an organization. Here are some key responsibilities associated with this role: **Primary Responsibilities**: Document Verification: Check the validity 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,...

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 needed. Identify...

Responsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....

Responsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....