Document Verification Executive

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations. **Requirements**: Experience in Bank verification/Credit -...

A Document Verification Executive ensures the accuracy and authenticity of documents within an organization, often for legal or regulatory purposes. They collect, analyze, and verify documents, ensuring compliance with rules and standards. Key Responsibilities: - **Document Collection and Analysis**: Gather, review, and analyze various documents, including...

A Document Verification Executive is responsible for ensuring the accuracy and authenticity of various documents, including identity verification, employment history, educational qualifications, and financial records. - Their role is crucial for maintaining compliance with regulations, mitigating risks, and upholding organizational integrity. They review...

**Document Examination**: Reviewing documents for completeness, accuracy, and authenticity. - **Data Verification**: Comparing information on documents against source data or databases to identify discrepancies. - **Report Generation**: Preparing verification reports, often with detailed findings and actions taken. - **Record Maintenance**: Maintaining...

Vee Gee Associates is a leading agency specializing in reliable document-verification services for major banks and NBFCs. As we expand, we invite motivated individuals to join our team as Document Verification Executive (CIC Sampler) **Eligibility** Graduate in any discipline Proficient in MS Office (Excel, Word) Freshers welcome Pay: ₹12,000.00 -...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations. **Requirements**: Experience in Bank verification/Credit -...

Verify the authenticity of documents such as IDs, certificates, and financial records. Compare documents against official databases and records for accuracy. Identify and report any discrepancies or fraudulent activities. Assist in resolving document-related issues and discrepancies with stakeholders. Ensure all document verification processes adhere to...

Vee Gee is a reputed Risk Containment Unit (RCU) and one of the leading verification agencies for major Banks and NBFCs across Tamilnadu With a strong team of over 300+ employees, we specialize in bank loan verifications, residence and office checks, and financial documentation validations.We are currently expanding our operations in Aminjakarai , and are...

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Document Verification Officer to join our team in Coimbatore. Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: -...