Document Verification

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for an Office Documents Verification Specialist, located in New Delhi. The Office Documents Verification Specialist will be responsible for the day-to-day verification of various office documents, ensuring accuracy and compliance with company policies....

Key Responsibilities: - Conduct thorough verification of documents and information provided by clients. - Cross-check data against internal and external databases. - Ensure compliance with company policies and procedures during the verification process. - Maintain accurate records of verification activities and outcomes. - Communicate effectively with...

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...

Attend calls & revert to E-mails professionally to provide information about products and services, obtain details of Customer complaints. - Identify the problem in depth and follow up to ensure that appropriate actions were taken on customers' requests. - Keep records of customer interactions and transactions, recording details of inquiries, complaints,...

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...

We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...

**Responsibilities** Review and verify a variety of documents to ensure accuracy, authenticity, and compliance with company standards. Analyze and identify discrepancies, missing information, or any irregularities in documentation. Coordinate with clients, vendors, or internal departments to resolve documentation issues or to request additional...

**Freshers Can Apply** - 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...

Resolving queries generated by customers with efficiency. - Ensure customer satisfaction by fulfilling their requirements. - Document or maintain records of each and every interactions with the customers for future evaluation. - Setting up customer accounts and provide relevant information to them. - Follow the procedure, guidelines provided and implement it...

**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...