Document Verification Executive

3 days ago

Indore District Madhya Pradesh, India Taskup Corporate Service Pvt. Ltd. Full time

**Key Responsibilities**:

- **Document Review**: Examine and verify the authenticity of documents such as identification, financial statements, contracts, and legal forms.
- **Data Entry and Management**: Accurately input and maintain records of verified documents in the organization's database.
- **Cross-Referencing**: Cross-check information in the documents with other sources to ensure accuracy and consistency.
- **Compliance**: Ensure that all documentation complies with company policies, industry standards, and legal requirements.
- **Communication**: Liaise with clients, customers, or employees to request additional information or clarification if necessary.
- **Reporting**: Generate reports on verification activities and document any issues or discrepancies discovered during the verification process.
- **Fraud Detection**: Identify and flag potential fraudulent documents, reporting any suspicious activity to the appropriate department.
- **Process Improvement**: Suggest improvements to document verification processes to increase efficiency and accuracy.

**Qualifications**:

- **Education**: High school diploma or equivalent required; a degree in Business Administration, Finance, or a related field is preferred.
- **Experience**: Previous experience in document verification, compliance, or a related field is highly desirable.
- **Skills**:

- Strong attention to detail and accuracy.
- Excellent organizational and time management skills.
- Proficient in Microsoft Office Suite (Word, Excel, Outlook) and database management systems.
- Strong communication skills, both written and verbal.
- Ability to work independently and as part of a team.
- Knowledge of industry-specific regulations and compliance standards is a plus.
- **Certifications**: Relevant certifications in compliance or document verification are an advantage.

speak with the employer - 9575329389

**Job Types**: Full-time, Fresher, Permanent

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Shift:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Work Location: On the road

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