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...

**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...

**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...

We are hiring Document Verification Executives (Freshers) to join our office team. The role involves verifying customer documents, ensuring accuracy, and maintaining proper records in the system. Key Responsibilities: Check and verify the authenticity of submitted documents. Cross-verify details with the provided database or guidelines. Maintain accurate...

Job Description We are hiring Document Verification Executives (Freshers) to join our office team. The role involves verifying customer documents, ensuring accuracy, and maintaining proper records in the system. Key Responsibilities: Check and verify the authenticity of submitted documents. Cross-verify details with the provided database or guidelines....

Document verification fresher apply New ashok nagar, Delhi, Delhi Job details Salary₹13,500 - ₹23,400 a month Job Type Full-time Fresher **Qualifications**: - Higher Secondary(12th Pass) (preferred) **Benefits**: Pulled from the full job description Flexible scheduleFull Job Description full job description we have vacancy for the post of...

Document verification fresher apply , Delhi, Delhi Job details Salary₹20,500 - ₹23,400 a month Job Type Full-time Fresher **Qualifications**: - Higher Secondary(12th Pass) (preferred) **Benefits**: Pulled from the full job description Flexible scheduleFull Job Description full job description we have vacancy for the post of customer service...

Document verification fresher apply Connaught place, Delhi, Delhi Job details Salary₹20,500 - ₹23,400 a month Job Type Full-time Fresher **Qualifications**: - Higher Secondary(12th Pass) (preferred) **Benefits**: Pulled from the full job description Flexible scheduleFull Job Description full job description we have vacancy for the post of...