Document Verification Executive

A Document Verification Executive verifies the authenticity and accuracy of submitted documents, such as identification and background information, to confirm they are genuine and unaltered, thereby preventing fraud and ensuring compliance. Key responsibilities include inspecting documents for tampering, cross-referencing details with databases, flagging...

Designation: Executive Operator (Female Only) Qualification: B.E.Civil with Computer Knowledge & Fluency in English Experience: 2-3Yrs. Timing: 09.30 A.M to 06.00 P.M. **Salary**: 15000/- to 20000 / - Job Nature: Document Verification & Report Checking. **Salary**: ₹15,000.00 - ₹20,000.00 per month Schedule: - Day shift Supplemental pay types: -...

**Salary**: ₹11,000.00 - ₹12,000.00 per month Schedule: - Day shift **Experience**: - Document Verification: 1 year (required) Work Location: In person **Speak with the employer** +91 6379236775

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...

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checksPart time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling AllowancesOnly Morning shift - 9:30 AM to 1:00 PMJob Location : - Covering areas inside city Coimbatore (...

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.We are expanding our team in Aminjakarai and looking for...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Madurai. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification...

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 mentor...

Lead Design Verification Engineer Location: Chennai Experience: 5 to 10 Years Job Description: Develop and execute verification plans for complex SoC designs and IP blocks. Architect and implement testbenches using System Verilog and UVM/OVM methodologies. Perform RTL verification, simulation, and debugging. Collaborate with design, architecture, and...

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**: Own Two-Wheeler & Android Phone -...