Document Verification Executive

1 day 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) for escalations or clarifications.
- Maintain records of all verification outcomes and actions taken.
- Follow standard operating procedures (SOPs) and data privacy protocols.
- Report suspicious or forged documents to the compliance/risk team.

**Required Skills and Qualifications**:

- Minimum: High School Diploma or Bachelor’s degree (varies by employer)
- Experience in data entry, documentation, or KYC process (preferred)
- Strong attention to detail and ability to spot inconsistencies
- Basic computer skills (MS Office, data management systems)
- Good communication skills

Pay: ₹16,991.63 - ₹38,689.77 per month

**Benefits**:

- Food provided

Schedule:

- Day shift
- Morning shift

Supplemental Pay:

- Yearly bonus

**Education**:

- Higher Secondary(12th Pass) (preferred)

Work Location: In person



  • Hinjewadi, Pune, Maharashtra, India Digilant Solutions Pvt Ltd Full time

    A 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:...


  • Pimpri, Pune, Maharashtra, India FAIRCHEM ORGANICS LIMITED Full time

    A Document Verification Specialist plays a crucial role in ensuring the authenticity and accuracy of documents. Here's a breakdown of the job: *Key Responsibilities:* - *Verify Document Authenticity*: Check documents for completeness, accuracy, and legitimacy - *Data Entry*: Perform accurate data entry tasks while maintaining high levels of data integrity...


  • Kasarwadi, Pune, Maharashtra, India SilverGlobe Software Solutions Full time

    Verify 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...


  • Hadapsar, Pune, Maharashtra, India Blue Prism 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) for...

  • Document Verification

    2 weeks ago


    Pimpri-Chinchwad, Maharashtra, India SilverGlobe Software Solutions Full time

    L_ - Verify 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...


  • Hadapsarand, Pune, Maharashtra, India Sparkcent Technologies Pvt Ltd Full time

    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. Technical analysis of project...


  • Vikhroli, Mumbai, Maharashtra, India GM Infotech Full time

    **Job Title : Legal Assistance/ KYC Document Verification** **Job Location : Vikhroli** **Education/Qualification: Any Graduate** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** The role involves reviewing documents for investors, ensuring accuracy, and handling communications with clients and legal teams. This entry-level position requires no...


  • Katraj, Pune, Maharashtra, India Ejyothi Services Pvt Ltd Full time

    A Verification Executive, also known as a Document Verification Executive or Background Verification Executive, plays a crucial role in ensuring the accuracy and authenticity of various documents within an organization. Here are some key responsibilities associated with this role: - *Primary Responsibilities:* - *Document Verification*: Check the validity...


  • Malad, Mumbai, Maharashtra, India Precise Infotech Solution Full time

    Job Opening: Hiring Documents Verification Executive Location: Malad West, Mumbai Position: Documents Verification Executive (**Work from Office**) Qualifications Required: **Graduate freshers** are also welcome to apply Job Requirements: Comfortable working in **rotational shifts** (Day and Night) Age limit: Up to 40 years Work from Office (Malad West...


  • 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...