
Document Verification Fresher
3 days ago
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, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Job Types**: Full-time, Permanent, Fresher
**Salary**: ₹16,280.00 - ₹32,568.00 per month
Schedule:
- Day shift
- Night shift
Work Location: In person
-
Document Verification Executive
3 days ago
Hadapsar, Pune, Maharashtra, India EnablingBiz ESolutions Full time*Job Title: Document Verification Executive* *Job Summary:* *Key Responsibilities:* 1. *Document Verification*: Verify the authenticity and accuracy of documents, including identification documents, contracts, and other relevant papers. 2. *Data Entry*: Enter document information into databases or systems, ensuring accuracy and completeness. 3....
-
Document Verification Executive
2 days ago
Pune, Maharashtra, India Blue Prism Ltd Full timeKey Responsibilities: Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. Check for discrepancies, tampering, or fraud in submitted documents. Ensure data accuracy and update verification results in internal systems. Collaborate with other departments (e.g., onboarding, compliance, HR) for...
-
Document Verification Executive
2 weeks ago
Pimpri, Pune, Maharashtra, India Logyana Solutions Pvt. Ltd. Full timeA Document Verification Specialist reviews and verifies documents for accuracy, authenticity, and compliance. Key responsibilities often include: 1. Verifying document authenticity and validity 2. Checking for errors or discrepancies 3. Ensuring compliance with regulations 4. Maintaining records and databases 5. Collaborating with teams to resolve issues...
-
Document Verification Fresher
3 days ago
Pune, India Nilshantideep Enterprise Full time1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7. Technical analysis of project...
-
Document Verification Executive
2 days ago
Hadapsar, Pune, Maharashtra, India Auxesis Infotech Pvt Ltd Full timeRoles and Responsibilities Daily order processing and timely dispatch Ensure proper Storage / Dispatch / Receiving of Stocks at the warehouse point Management of Damage Stocks/ Repair/ Scrapped/ accessories Manage stock through monitoring of daily warehouse activities, stock-takes, and periodic audits of same to verify results MIS Reporting, System entries,...
-
Document Verification Executive
3 days ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeResponsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....
-
Document Verification Executive
11 hours ago
Pune, Maharashtra, India S M Auto Engineering Pvt Ltd Full time**Key Responsibilities**: - Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. - Check for discrepancies, tampering, or fraud in submitted documents. - Ensure data accuracy and update verification results in internal systems. - Collaborate with other departments (e.g., onboarding, compliance, HR)...
-
Document Verification Executive
11 hours ago
Kasarwadi, Pune, Maharashtra, India SilverGlobe Software Solutions Full timeVerify authenticity and accuracy of documents submitted by customers or employees - Check for any discrepancies, tampering, or falsification - Validate documents against established criteria and standards - Conduct research to confirm document legitimacy when necessary - Collaborate with relevant teams to resolve document-related issues - Maintain accurate...
-
Documents Verification Fresher Apply Now
3 days ago
Hadapsar, Pune, Maharashtra, India Ekam Eco Solutions Pvt Ltd Full timeOverseeing the customer service process. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a positive rapport with all clients and customers via phone. Handling queries, doing itineraries and costing. - Maintaining all the PR operations including Birthday/ anniversary...
-
Kyc Document Verification Executive
3 days ago
Pune, India Fashion Planet Full timereviewing documents that are collecting for identity and address verification - Must be good at checking documents, signature matching - should know how to use a printer and scanner **Salary**: ₹28,954.00 - ₹30,252.00 per month **Benefits**: - Health insurance Schedule: - Day shift Ability to commute/relocate: - Pune, Maharashtra: Reliably commute...