Document Verification Executive

19 hours ago

Hyderabad Telangana, India Siyaraj Enterprise Full time

Key Responsibilities
- **Document Review**: Carefully examine various documents (e.g., ID proofs, educational certificates, financial statements) for authenticity and completeness.
- **Data Validation**: Cross-reference submitted documents and information with official databases or authorized portals to confirm accuracy.
- **Background Checks**: Conduct background checks as part of the verification process.
- **Record Keeping**: Maintain accurate and organized records of all verification activities and results.
- **Discrepancy Resolution**: Identify and escalate discrepancies, suspicious documents, or potential fraudulent activities to the relevant departments.
- **Reporting**: Prepare daily, weekly, or monthly reports on verification status and outcomes.
- **Compliance**: Ensure all processes adhere to company policies, data privacy standards, and regulatory requirements (like KYC and AML in finance).
- **Collaboration**: Communicate with internal teams and external clients or stakeholders to clarify information or request additional documentation.

Required Skills and Qualifications
- **Attention to Detail**: The ability to meticulously examine documents for errors or tampering.
- **Analytical Skills**: A strong aptitude for analyzing information and identifying inconsistencies.
- **Confidentiality**: The capability to handle sensitive and personal information with discretion and maintain data privacy.
- **Technical Proficiency**: Familiarity with verification tools, software, and databases.
- **Communication Skills**: Effective verbal and written communication to interact with different departments and stakeholders.
- **Education**: A high school diploma or equivalent is often required, with a degree in business or a related field being an advantage.

**Job Types**: Full-time, Permanent, Fresher

Pay: ₹16,519.52 - ₹32,977.96 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Provident Fund
- Work from home

**Education**:

- Higher Secondary(12th Pass) (required)

**Language**:

- Telugu (preferred)
- English (preferred)
- Hindi (preferred)

**Location**:

- Hyderabad, Telangana (required)

Work Location: In person

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