Document Verification Executive

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...

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...

The Document Verification Executive is responsible for reviewing, validating, and authenticating documents submitted by clients, employees, vendors, or partners. This role ensures that all documents meet company and regulatory standards, maintaining accuracy, confidentiality, and compliance throughout the verification process. Receive, review, and verify the...

**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)...

Review and verify various types of documents (e.g., ID proofs, address proofs, educational certificates, business documents). Check the accuracy, completeness, and validity of documents as per the company's verification guidelines. Conduct background checks and cross-verification through authorized portals or databases. Ensure timely completion of...

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...

Verify documents for authenticity and compliance with company policies - Verify the identity of individuals by checking personal documents - Maintain records of verified documents and report any discrepancies - Conduct document verification via calls and video conferences - Conduct in-person field verifications of documents and locations - Communicate...

Verify the authenticity and accuracy of documents submitted by customers or clients - Review and analyze documents to ensure compliance with regulatory requirements and company policies - Check for inconsistencies, discrepancies, and potential fraudulent activity - Conduct research and investigations to verify document authenticity - Collaborate with other...

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,...