Customer Verification Officer

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...

Verification is intended to check that a product, service, or system meets a set of design specifications. - Verification is an attempt to maximize the quality of the design in the most effective manner. - A 'Verification Process' in the context of Computer Science refers to a process that compares an input sample with a stored template (prototype) in a...

Background Verification Executive/ Sr. Executive. Qualification:XII,Any Graduate, Diploma. Willing to do multi task. Willing to learn new skills. Willing to work in Team. Strong English Communication skill. Knowledge in MS Office / Word. Team Coordination Self Motivation **Job Types**: Full-time, Permanent **Salary**: ₹13,000.00 - ₹25,000.00...

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...

Vee Gee is a reputed Risk Containment Unit (RCU) and one of the leading verification agencies for major Banks and NBFCs across Tamilnadu With a strong team of over 300+ employees, we specialize in bank loan verifications, residence and office checks, and financial documentation validations.We are currently expanding our operations in Aminjakarai , and are...

**Salary**: ₹8,000.00 - ₹10,000.00 per month Schedule: - Morning shift Supplemental Pay: - Commission pay COVID-19 considerations: All staff must wear mask at office premises Ability to commute/relocate: - Erode, Tamil Nadu: Reliably commute or planning to relocate before starting work (preferred) **Experience**: - Verification officer: 1 year...

**Salary**: ₹8,000.00 - ₹10,000.00 per month Schedule: - Morning shift Supplemental Pay: - Commission pay COVID-19 considerations: All staff must wear mask at office premises Ability to commute/relocate: - Arakkonam, Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (preferred) **Experience**: - Verification...

Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

**Salary**: ₹12,000.00 - ₹15,000.00 per month **Experience**: - Field Verification job: 1 year (required) **Speak with the employer** +91 +91-XXXXXXXXXX

**Job Description: - ** We are seeking a highly detail-oriented and diligent individual to join our team as a KYC & UV Officer. This position is crucial in ensuring compliance with regulatory requirements and safeguarding our organization against potential risks. The KYC & UV Officer will be responsible for verifying the identity of customers, conducting...