Document Verification Executive

1 week ago


Chakan Pune Maharashtra, India Ambibuzz Technologies LLP Full time

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, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**Job Types**: Full-time, Permanent

Pay: ₹9,758.67 - ₹34,454.56 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift
- Night shift

Supplemental Pay:

- Performance bonus

**Education**:

- Higher Secondary(12th Pass) (preferred)

**Experience**:

- total work: 1 year (preferred)

Work Location: In person



  • Pune, Maharashtra, India Germin8 Solutions Pvt Ltd Full time

    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...


  • Pune, Maharashtra, India Triedge Solution Full time

    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...

  • Document Verification

    2 weeks ago


    Dhole-Patil Road, Pune, Maharashtra, India GRhombus Technologies Private Limited Full time

    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...


  • Dhole-Patil Road, Pune, Maharashtra, India GRhombus Technologies Private Limited Full time ₹ 1,92,000 - ₹ 3,60,000 per year

    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...


  • Pune, Maharashtra, India S M Auto Engineering Pvt Ltd Full time

    **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)...


  • Pune, Maharashtra, India S M Auto Engineering Pvt Ltd Full time

    **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)...


  • Pimpri, Pune, Maharashtra, India Logyana Solutions Pvt. Ltd. Full time

    A Document Verification Specialist reviews and verifies documents for accuracy, authenticity, and compliance. Key responsibilities often include: 1. Verifying document authenticity and validity 2. Checking for errors or discrepancies 3. Ensuring compliance with regulations 4. Maintaining records and databases 5. Collaborating with teams to resolve issues...


  • Pune, Maharashtra, India Geovale Services Pvt Ltd Full time

    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...


  • Wakad, Pune, Maharashtra, India Ecospring Oversys Private Limited Full time

    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...


  • Pune, Maharashtra, India Newton Software Pvt Ltd Full time

    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...