Document Verification Executive

A Document Verification Executive verifies the authenticity and accuracy of submitted documents, such as identification and background information, to confirm they are genuine and unaltered, thereby preventing fraud and ensuring compliance. Key responsibilities include inspecting documents for tampering, cross-referencing details with databases, flagging...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Document Verification Officer to join our team in Coimbatore. Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: -...

Document review: Examine and verify the authenticity and accuracy of documents, such as IDs, educational certificates, and employment proof. Data cross-verification: Cross-check information in documents against provided databases or other guidelines. Record keeping: Maintain accurate and organized records of all verified documents and verification processes....

Verify document authenticity: Check submitted documents like ID proofs, educational certificates, and financial records for any signs of tampering or forgery.Cross-reference information: Compare the details provided by an individual against official databases and other records to ensure accuracy.Conduct background checks: Perform thorough background checks...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations.We are expanding our team in Aminjakarai and looking for...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Madurai. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification...

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...

Lead and manage a team of verification specialists. - Develop and implement standard operating procedures for verification processes. - Ensure compliance with company policies and industry regulations. - Conduct regular audits to maintain the accuracy of verified information. - Collaborate with other departments to streamline verification processes. - Train...

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...