U.s. Document Verification

Opening for Document Veriication Process for banking Loan Process Location - Airoli Qualification - Graduation complete Experience - Freshers are welcome Salary - 10000 to 15000 depends in the interview rounds 6 working Days WE NEED A CANDIDATE WHO CAN SPEAK AND UNDERSTAND ENGLISH Regards, HR Uma + 91 7400273897 Pamac Finserve pvt ltd **Job...

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...

**Job Title : Legal Assistance/ KYC Document Verification** **Job Location : Vikhroli** **Education/Qualification: Any Graduate** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** The role involves reviewing documents for investors, ensuring accuracy, and handling communications with clients and legal teams. This entry-level position requires no...

Document verification is **a process for document authentication and proving document ownership**. For example: verifying that financial statements, passports, licenses, utility bills, and certifications are real and actually belong to the applicant who submitted them. Pay: ₹14,000.00 - ₹17,000.00 per month **Benefits**: - Health insurance - Paid sick...

The Document Verification Officer is responsible for reviewing, validating, and processing documents submitted by clients, employees, or partners to ensure their authenticity, accuracy, and compliance with company and regulatory standards. The role requires attention to detail, analytical skills, and adherence to strict confidentiality protocols Review and...

HDFC FR Documents Verification -Voice Process Outbound insurance verification process HSC + 2 yrs exp / Graduate + 1–2 yrs exp Good English communication required Shift: 10 AM – 7 PM | Sunday Off Salary: 17,000 per month Required Candidate profileQualification: Hsc Pass to Any Graduate Location: Navi Mumbai Contact For more informationHR Omkar...

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...

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...

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 completeness...

**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)...