
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
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Document Verification Fresher
2 weeks ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd 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...
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Document Verification Executive
2 weeks ago
Hadapsar, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd 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...
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Document Verification Executive
2 weeks ago
Hadapsar, Pune, Maharashtra, India Insight Hotel Management Software Full timeResponsible 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,...
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Document Verification Executive
2 weeks ago
Hinjewadi, Pune, Maharashtra, India Digilant Solutions Pvt Ltd Full timeA document verification executive plays a crucial role in ensuring the authenticity and accuracy of documents within an organization. This position involves a combination of data handling, verification procedures, and administrative tasks, all with the goal of upholding data integrity and compliance. Key responsibilities Document review and analysis:...
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Document Verification Executive
5 days 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)...
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Document Verification for
5 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**: ₹26,690.00 - ₹28,956.00 per month **Benefits**: - Health insurance Schedule: - Morning shift Ability to commute/relocate: - Pune, Maharashtra: Reliably...
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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...
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Document Verification Executive
2 weeks ago
Hadapsarand, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd 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...
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Document Verification Executive
7 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**: ₹33,659.00 - ₹35,145.00 per month Schedule: - Day shift Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before...
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Document Verification Executive
2 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full time**Call Me Mr. Vaibhav Sharma - 8865960751pune** Responsibilities 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...