Document Verifier

We are seeking a diligent Document Verifier to join our team. The successful candidate will be responsible for maintaining accurate records and performing thorough verifications.About the Role:Maintain all records in system and excel, ensuring data accuracy and compliance with task requirements.Validate information and documents, verifying their authenticity...

**Job Title**: Loan KYC Verifier **Department**: Operations / Risk & Compliance **Location**: [Bhandup West] **Employment Type**: [Full-time / Part-time / Contract] **Reports To**: KYC/Compliance Manager or Operations Head **Key Responsibilities**: - Review and verify KYC documents submitted by loan applicants. - Validate the authenticity of documents...

**Document Controller**: - Positions: - 1- Location: - Mumbai**Job Responsibility -** 1) Manage all technical documents for assigned projects regarding quality, revision status, timely receipt and distribution. 2) Utilization of database on document control system allowing for tracking of documents, checking of approval loops, revision identification...

Job Title: Document Verification ExpertiseAs a key professional in our organization, you will play a pivotal role in ensuring the authenticity of client documents, facilitating seamless loan and account applications.Key Responsibilities:Verify documents for loan and account applications to ensure accuracy and complianceEnsure regulatory standards are met by...

**Key Responsibilities**: Documentation Preparation and Verification: Prepare and verify all necessary export documentation, including invoices, packing lists, shipping bills, and certificates of origin. Ensure accuracy and completeness of export checklists to comply with regulatory and customer requirements. Compliance Management: Verify that all...

Job Description">The Document Verification Officer plays a vital role in ensuring the authenticity of client documents and facilitating smooth processing.Key responsibilities include verifying documents related to loan and account applications, ensuring compliance with regulatory standards, and coordinating with other departments as needed.

Roles and Responsibilities of Documentation StaffContract Management: Drafting and generating sales and purchase contracts. Sample Handling: Ensuring timely dispatch of samples. Tracking sample arrival and facilitating approvals. Pre-Shipment Coordination: Following up on pre-shipment requirements and approvals. Post-Shipment Documentation: Arranging...

**Job Summary** Document Collection Executives for collecting loan documents. Should be willing to do field job and willing to travel nearby cities for collection of documents and for conducting site visit report. **Responsibilities and Duties** Verify and Collect Documents. Prepare site visit report. Take photographs of locations. Bike...

Import Documentation SpecialistWe are seeking a skilled Import Documentation Specialist to oversee the timely and accurate preparation, verification, and submission of import documentation in compliance with customs and port regulations.The ideal candidate will possess excellent communication skills, be able to work effectively under pressure, and have a...

Prepare and verify invoices, packing lists, and shipping documents - Ensure compliance with customs, DGFT, and destination country regulations - Coordinate with CHA, freight forwarders, and banks (LC, BRC, FIRC) - Submit documents for clearance and resolve customs queries - Maintain accurate records for audits and statutory checks Pay: ₹15,000.00 -...