Document Verification

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...

Document Verification Noida, Uttar Pradesh Job details No matching job preferences Salary ₹10,000 - ₹25,000 a month Job type Full-time Shift and schedule Day shift Benefits & Perks Provident Fund, Health insurance, Cell phone reimbursement Document Verification Role || CORPSEED - Assisting and coordinating with the sales team. - Verifying the...

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 -...

**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...

**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...

Document verification is simply **the process of verifying whether a document — such as a bank statement, employment record, business document, etc.** **— is authentic or not**. Many businesses leverage document verification as a part of their broader identity verification processes alongside other verification methods. **Acceptable Documents for...

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,...

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 -...

We are hiring for documents verification Fresher welcome Call Hr - +91-XXXXXXXXXX **Salary**: ₹13,500.00 - ₹20,000.00 per month Schedule: - Morning shift Ability to commute/relocate: - Ashok Nagar, Delhi, Delhi: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred)

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 Pay: ₹11,516.55 - ₹18,768.28 per month **Benefits**: -...