Document Verification
1 day ago
**Job description**
**Roles and Responsibilities**:
1. Customer **KYC **and Secondary **document verification**.
2. Ensures adherence of policies at all levels.
3. Thorough checking of all the files and ensure the data is complete and relevant.
4. Organizing a proper schedule on day-to-day activities, completing the task at hand priority wise.
5. Arranging upcoming files to be taken under consideration by maintaining records in an orderly manner, to get work done correctly well before the specific time frame.
6. Identifying the most urgent work to be completed as per arising situations, after a discussion with the respective manager.
7. Handling miscellaneous activities including arrangement of documents, verification, filing, recording, searching for solutions and providing as much assistance as I can to my respective manager.
8. Should be comfortable with customer interaction.
9.Team player should be able to work under pressure.
10.Basic knowledge of Microsoft Excel & Word is compulsory.
11.Good communication & networking skills
**Salary**: ₹12,000.00 - ₹15,000.00 per month
Schedule:
- Day shift
Ability to commute/relocate:
- Hyderabad, Hyderabad, Telangana: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
**Speak with the employer**
+91 8985969796
-
Document Verification Executive
3 days ago
Hyderabad, Telangana, India Siyaraj Enterprise Full time ₹ 3,93,729 per yearKey ResponsibilitiesDocument Review: Carefully examine various documents (e.g., ID proofs, educational certificates, financial statements) for authenticity and completeness.Data Validation: Cross-reference submitted documents and information with official databases or authorized portals to confirm accuracy.Background Checks: Conduct background checks as part...
-
Document Verification Executive
1 day ago
Ameerpet, Hyderabad, Telangana, India Cindrel Systems Full timeJob 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...
-
Document Verification Executive
2 weeks ago
Abids, Hyderabad, Telangana, India Zensar Technologies Full timeJob 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...
-
Document Verification Executive
7 days ago
Gachibowli, Hyderabad, Telangana, India Crazy Infotech Ltd Full timeJob 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...
-
Document Verification Executive
7 days ago
Kukatpally, Hyderabad, Telangana, India Finoux Solutions Pvt. Ltd. Full timeA Document Verification Executive is typically responsible for ensuring the accuracy and authenticity of various documents within an organization. This role often involves checking the validity of documents, cross-referencing data, and ensuring compliance with legal and regulatory requirements. Here's an outline of key responsibilities and skills for the...
-
Document Verification Executive
1 day ago
Jubilee Hills, Hyderabad, Telangana, India Excel IT Services Pvt Ltd Full timeDocument Verification Executive is typically responsible for ensuring the accuracy and authenticity of various documents within an organization. This role often involves checking the validity of documents, cross-referencing data, and ensuring compliance with legal and regulatory requirements. Here's an outline of key responsibilities and skills for the role:...
-
Document Verification Executive
3 days ago
A. C. Guards, Hyderabad, Telangana, India Squire Information Technologies Pvt Ltd Full timeKey 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...
-
Documentation Coordinator
3 days ago
Hyderabad, India PANCHMUKHI CHARITABLE FOUNDATION Full time**Responsibilities**: - Coordinate the verification process for various documents. - Collect and review documentation for accuracy and completeness. - Communicate with external parties to verify information. - Ensure compliance with verification protocols and guidelines. - Maintain accurate records and documentation of verification activities. - Collaborate...
-
Verification Executive
2 weeks ago
Hyderabad, Telangana, India RightWave InfoSolutions Pvt Ltd Full timeA Verification Executive, also known as a Document Verification Executive or 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...
-
Verification Coordinator
2 weeks ago
Hyderabad, India PANCHMUKHI CHARITABLE FOUNDATION Full time**Responsibilities**: - Coordinate the verification process for various documents. - Collect and review documentation for accuracy and completeness. - Communicate with external parties to verify information. - Ensure compliance with verification protocols and guidelines. - Maintain accurate records and documentation of verification activities. - Collaborate...