Customer Verification Executive

2 days ago


Sriperumpudur Chennai Tamil Nadu, India Gestamp Automotive Chennai Pvt Ltd Full time

A Customer Verification Executive is responsible for verifying the accuracy and authenticity of customer information and documentation. This role involves checking various details, ensuring compliance with company policies and regulations, and potentially interacting with customers to resolve discrepancies.key responsibilities include document verification, customer data validation, and potentially handling inbound and outbound calls to gather or clarify information.
- Key Responsibilities: Document Verification: Examining documents like ID cards, bank statements, and other relevant paperwork to ensure they are genuine and meet the required standards.
- Compliance: Ensuring all verification processes adhere to company policies and relevant regulations, including data protection and privacy laws.
- Issue Resolution: Assisting customers with any issues related to their verification, providing support and guidance.
- Record Keeping: Maintaining accurate and up-to-date records of all verification activities.
- Reporting: Providing regular updates on verification activities and highlighting any potential risks or issues.
- Teamwork: Collaborating with other departments, such as customer service or sales, to ensure a smooth verification process. Required Skills and Qualifications:

- Attention to Detail: The ability to carefully examine information and identify inconsistencies.
- Communication Skills: Strong verbal and written communication skills for interacting with customers and colleagues.
- Problem-Solving Skills: The ability to identify and resolve issues related to verification processes.
- Analytical Skills: The ability to analyze information and make informed decisions.
- Knowledge of Regulations: Understanding of relevant regulations and compliance requirements.
- Computer Literacy: Proficiency in using computer systems and software for data entry and record keeping.

Pay: ₹10,436.42 - ₹25,325.91 per month

**Benefits**:

- Food provided

Work Location: In person



  • Chennai, Tamil Nadu, India KRKS TRAVELS PRIVATE LIMITED Full time

    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...


  • Chennai, Tamil Nadu, India IFive Technology Pvt Ltd Full time

    A verification representative is responsible for handling both incoming and outgoing calls to assist clients with their insurance verifications. Verification representatives solve insurance-related issues the customer may have and thus must be able to communicate and accurately discuss company policy and procedures. These representatives may encounter...


  • Chennai, Tamil Nadu, India FRESHWORKS TECHNOLOGIES PRIVATE LIMITED Full time

    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...


  • Chennai, Tamil Nadu Thiruvananthapuram, Kerala, India Customer Service Executive Full time

    A team leader has to perform a variety of duties to ensure that the team operates smoothly and work towards achieving the company s objectives Here are some of their essential duties and responsibilities - Setting their team s goals and communicating them effectively- Developing and implementing plans and strategies- Delegating responsibilities to team...


  • Chennai, Tamil Nadu, India Centre point soft tech pvt ltd Full time

    A Document Verification Executive ensures the accuracy and authenticity of documents within an organization, often for legal or regulatory purposes. They collect, analyze, and verify documents, ensuring compliance with rules and standards. Key Responsibilities: - **Document Collection and Analysis**: Gather, review, and analyze various documents, including...


  • Chennai, Tamil Nadu, , India Verifitech Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    JobTitle: Field Verification Executive (BGVServices) Experience: 0–2 Years (Freshers Welcome) Location: Chennai, India About Verifitech India Info Pvt Ltd: Verifitech India Info Pvt Ltd is a leadingprovider of Background Verification (BGV) and HR Services, helping businessesmake informed hiring decisions. We are looking for enthusiastic Field Verification...


  • Chennai, Tamil Nadu, India VeeGee Associates Full time

    Vee Gee Associates is a leading agency specializing in reliable document-verification services for major banks and NBFCs. As we expand, we invite motivated individuals to join our team as Document Verification Executive (CIC Sampler) **Eligibility** Graduate in any discipline Proficient in MS Office (Excel, Word) Freshers welcome Pay: ₹12,000.00 -...


  • Chennai District, Tamil Nadu, India Transenergy Private Limited Full time

    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...


  • Chennai, Tamil Nadu, India Bluemoon construction Full time

    **Document Examination**: Reviewing documents for completeness, accuracy, and authenticity. - **Data Verification**: Comparing information on documents against source data or databases to identify discrepancies. - **Report Generation**: Preparing verification reports, often with detailed findings and actions taken. - **Record Maintenance**: Maintaining...


  • Chennai, Tamil Nadu, India VeeGee Associates Full time

    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. **Requirements**: Experience in Bank verification/Credit -...