Document Verification Fresher

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

*Job Title: Document Verification Executive* *Job Summary:* *Key Responsibilities:* 1. *Document Verification*: Verify the authenticity and accuracy of documents, including identification documents, contracts, and other relevant papers. 2. *Data Entry*: Enter document information into databases or systems, ensuring accuracy and completeness. 3....

Key Responsibilities: Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. Check for discrepancies, tampering, or fraud in submitted documents. Ensure data accuracy and update verification results in internal systems. Collaborate with other departments (e.g., onboarding, compliance, HR) for...

Responsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....

reviewing documents that are collecting for identity and address verification - Must be good at checking documents, signature matching - should know how to use a printer and scanner **Salary**: ₹28,954.00 - ₹30,252.00 per month **Benefits**: - Health insurance Schedule: - Day shift Ability to commute/relocate: - Pune, Maharashtra: Reliably commute...

**Key Responsibilities**: - Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. - Check for discrepancies, tampering, or fraud in submitted documents. - Ensure data accuracy and update verification results in internal systems. - Collaborate with other departments (e.g., onboarding, compliance, HR)...

Verify authenticity and accuracy of documents submitted by customers or employees - Check for any discrepancies, tampering, or falsification - Validate documents against established criteria and standards - Conduct research to confirm document legitimacy when necessary - Collaborate with relevant teams to resolve document-related issues - Maintain accurate...

A Verification Executive, also known as a Document Verification Executive or Background Verification Executive, plays a crucial role in ensuring the accuracy and authenticity of various documents within an organization. Here are some key responsibilities associated with this role: - *Primary Responsibilities:* - *Document Verification*: Check the validity...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **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 of...