Document Verifier

2 days ago

Trichur, India Ywaves Technologies Pvt LTD Full time

**Responsibilities**:
On-Site Document Collection: Visit loan applicants' offices, companies, or houses to collect the necessary documents, such as identification cards, proof of address, income statements,and other relevant documents, as per the company's requirements.

Document Verification: Conduct thorough reviews of the collected documents to ensure their authenticity, accuracy, and compliance with established guidelines.

Data Validation: Validate the accuracy and consistency of the information provided by loan applicants through in-person interviewsand conducting necessary checks to confirm the authenticity of the data.

Fraud Detection: Be vigilant in identifying potential red flags, inconsistencies, or discrepancies in the provided documents or information during on-site visits and escalate suspicious cases to the appropriate department for further investigation.

Customer Service: Interact with loan applicants in a professional, courteous, and customer-oriented manner, addressing any concerns or queries they may have related to the document collection process.

Compliance Adherence: Ensure strict adherence to regulatory requirements, company policies, and industry standards throughout the on-site document collection process.

Data Entry: Accurately enter and record verified data into the designated systems or databases, ensuring data integrity and confidentiality.

**Education**:
A high school diploma or equivalent is required. Additional relevant certifications or coursework in finance, banking, or a related field is a plus.

**Salary**: ₹10,000.00 per month

**Benefits**:

- Cell phone reimbursement

Schedule:

- Day shift

Supplemental pay types:

- Overtime pay
- Performance bonus

Ability to commute/relocate:

- Thrissur, Kerala: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work (preferred)

License/Certification:

- Driving Licence (preferred)

Willingness to travel:

- 50% (preferred)

**Speak with the employer**
+91 8289890048

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