
Document Verification Executive
1 week ago
**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) for escalations or clarifications.
- Maintain records of all verification outcomes and actions taken.
- Follow standard operating procedures (SOPs) and data privacy protocols.
- Report suspicious or forged documents to the compliance/risk team.
**Required Skills and Qualifications**:
- Minimum: High School Diploma or Bachelor’s degree (varies by employer)
- Experience in data entry, documentation, or KYC process (preferred)
- Strong attention to detail and ability to spot inconsistencies
- Basic computer skills (MS Office, data management systems)
- Good communication skills (verbal and written)
- Ability to handle confidential information securely connect us directly -91095 93701 hr shivani
Pay: ₹15,000.00 - ₹20,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental Pay:
- Commission pay
- Performance bonus
- Quarterly bonus
Work Location: In person
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