Document Verification

7 days ago

Indore Madhya Pradesh, India Taskup Corporate Service Pvt. Ltd. Full time

**Job Title: Document Verification Specialist**

**Job Summary**:
We are seeking a meticulous and detail-oriented Document Verification Specialist to join our team. The Document Verification Specialist will be responsible for ensuring the accuracy, validity, and authenticity of various documents submitted to our organization. This role requires excellent attention to detail, strong organizational skills, and the ability to work effectively in a fast-paced environment.

**Responsibilities**:

- Verify the authenticity and accuracy of identity documents, including passports, driver's licenses, and national IDs, using established procedures and guidelines.
- Conduct thorough checks on educational certificates, degrees, transcripts, and other academic records to confirm their validity.
- Verify employment history, job titles, and other relevant information provided by job applicants or employees.
- Review financial documents, including bank statements, tax records, and financial statements, to ensure accuracy and authenticity.
- Authenticate legal documents, contracts, agreements, deeds, and other legal records to ensure compliance with regulations and legal standards.
- Utilize appropriate tools and technologies to assist in document verification processes, including optical character recognition (OCR) and biometric verification systems.
- Maintain accurate records of document verification activities and findings, ensuring confidentiality and data security at all times.
- Communicate with internal stakeholders and external parties as needed to obtain additional information or clarification during the verification process.
- Stay informed about relevant laws, regulations, and industry best practices related to document verification and fraud prevention.
- Collaborate with other team members to continuously improve document verification processes and procedures.

**Requirements**:

- Bachelor's degree in a relevant field or equivalent work experience.
- Previous experience in document verification, fraud prevention, or a related field preferred.
- Strong attention to detail and excellent analytical skills.
- Ability to work efficiently and accurately in a fast-paced environment.
- Excellent communication and interpersonal skills.
- Ability to handle sensitive information with confidentiality and discretion.
- Familiarity with relevant laws, regulations, and industry standards related to document verification is a plus.
- Certification in document verification or fraud prevention (e.g., Certified Fraud Examiner) is desirable but not required.
- Flexibility to adapt to changing priorities and deadlines.

**Location** indore

**Employment Type**:
**Salary**:
**Job Types**: Full-time, Fresher

**Salary**: ₹15,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift
- Night shift

Supplemental pay types:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Ability to Commute:

- Indore, Indore, Madhya Pradesh (required)

Ability to Relocate:

- Indore, Indore, Madhya Pradesh: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 8085800170

  • Document Verification

    1 week ago

    New Palasia, Indore, Madhya Pradesh, India taskup corporate services pvt. ltd. Full time

    **Document Verification Job Description** **Job Title**: Document Verifier **Job Summary**: A Document Verifier is responsible for reviewing, verifying, and authenticating documents in compliance with company policies and legal requirements. This role involves ensuring that documents provided by clients, employees, or partners are valid, accurate, and meet...

  • Document Verification Executive

    1 day ago

    Indore District, Madhya Pradesh, India Taskup Corporate Service Pvt. Ltd. Full time

    **Key Responsibilities**: - **Document Review**: Examine and verify the authenticity of documents such as identification, financial statements, contracts, and legal forms. - **Data Entry and Management**: Accurately input and maintain records of verified documents in the organization's database. - **Cross-Referencing**: Cross-check information in the...

  • Document Verification Executive

    3 days ago

    New Palasia, Indore, Madhya Pradesh, India Taskup Corporate Service Pvt. Ltd. Full time

    **Job Title: Document Verification Executive** **Location**: Indore **Salary**: ₹15,000 to ₹25,000 per month **Key Responsibilities**: - Review and verify various documents for accuracy, authenticity, and compliance. - Ensure proper filing and documentation of verified documents. - Communicate with clients or internal teams to clarify or request...

  • Import Documentation Executive

    7 days ago

    Indore, Madhya Pradesh, India Simran food infratech llp Full time

    **Export documentation**Overseeing the preparation, management, and verification of documentation for international shipments. This includes ensuring that products meet the importing country's standards, comply with international regulations, and are accurately taxed. **Job Types**: Full-time, Permanent Pay: ₹30,000.00 - ₹40,000.00 per...

  • Document Verification Executive

    5 days ago

    Noida Sector 62, Noida, Uttar Pradesh, India Mass callnet pvt ltd Full time

    Document Verification Graduation Mandatory Below Age 30 Pay: Up to ₹16,000.00 per month Schedule: - Night shift - Rotational shift Supplemental Pay: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

  • Verification

    2 weeks ago

    Indore, India Sky touch Full time

    Profile - documents verification work Industry - finance Required - basic computer Location - old palasia indore Fresher / experience both can apply **Job Types**: Full-time, Regular / Permanent **Salary**: ₹12,000.00 - ₹20,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift - Night shift Supplemental pay...

  • Documentation Verification

    2 weeks ago

    Noida, Uttar Pradesh, India corpseed ites pvt ltd Full time

    **Responsibilities**: - Timely and accurately review, validate, and execute documents related to foreclosure actions. - Verifying the documents given by seniors and checking if it is correct or not & collecting the documents with the client according to the requirements. - Ensure accounts are properly documented with accurate and comprehensive status...

  • Document Verification

    1 day ago

    Noida, Uttar Pradesh, India corpseed ites pvt ltd Full time

    Assisting and coordinating with the sales team. - Verifying the documents given by seniors and checking if it is correct or not. - Assisting and supporting management. - Ability to work as part of a team. - Basic knowledge of financial and accounting software. - Familiarity with market research techniques. - Knowledge of computer operating systems and MS...

  • Field Verification Executive

    7 days ago

    Varanasi, Uttar Pradesh, India hireginie Full time

    **Job Title**: Feild Verification Executive - **Minimum Qualifications**: - Graduate in any discipline - **Mandatory Requirements**: - Possession of a valid 2-wheeler license - Access to a 2-wheeler for commuting - **Salary Range**: Up to 1.50 LPA - **Location**: Banaras (Varanasi), Allahabad - **Experience**: - Prior experience in verification of KYC...

  • Background Verification

    5 days ago

    Noida, Uttar Pradesh, India MNR Solutions Full time

    **Industry - Background Verification** Location - H Block, Noida Sec 63 Experience - Minimum 6 months relevant **Responsibilities Includes**: - Review documents to ensure completeness, accuracy, and compliance with company standards. - Track and manage the status of documentation for ongoing background verification cases. - Maintain accurate records of...