Document Verification Executive

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

We are hiring Document Verification Executives to verify and process customer documents, maintain accurate records, and ensure compliance with company policies and guidelines.Key ResponsibilitiesCollect, review, and verify customer documentsCheck authenticity and accuracy of submitted informationUpdate records in system/Excel/CRMMaintain confidentiality of...

Resolving queries generated by customers with efficiency. Ensure customer satisfaction by fulfilling their requirements. Document or maintain records of each and every interactions with the customers for future evaluation. Setting up customer accounts and provide relevant information to them. Follow the procedure, guidelines provided and implement it while...

Attend calls & revert to E-mails professionally to provide information about products and services, obtain details of Customer complaints. Identify the problem in depth and follow up to ensure that appropriate actions were taken on customers' requests. Keep records of customer interactions and transactions, recording details of inquiries, complaints,...

**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...

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,...

Urgent Hiring Trueway International is urgently hiring Document Verification Officer for its branches in Chennai, Andhra Pradesh and Delhi. Qualification: Degree Males Only Excellent Communication Skills Required Should be very receptive and professional as they are representing our organization in Hospitals and CollegesNeed to Visit Colleges and...

Urgent Hiring Trueway International is urgently hiring Document Verification Officer for its branches in Delhi. Qualification: Degree Males Only Excellent Communication Skills Required Should be very receptive and professional as they are representing our organization in Hospitals and CollegesNeed to Visit Colleges and Hospitals for Clearing...

Resolving queries generated by customers with efficiency. - Ensure customer satisfaction by fulfilling their requirements. - Document or maintain records of each and every interactions with the customers for future evaluation. - Setting up customer accounts and provide relevant information to them. - Follow the procedure, guidelines provided and implement it...

1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month...