Document Verification

*Document Verification Job Description:* A Document Verification Officer verifies the authenticity and accuracy of documents, ensuring compliance with regulatory requirements. Key responsibilities include: *Key Responsibilities:* 1. Verifying document authenticity and accuracy 2. Checking documents for completeness and correctness 3. Comparing documents with...

*Document Verification Job Description:* A Document Verification Officer verifies the authenticity and accuracy of documents, ensuring compliance with regulatory requirements. Key responsibilities include: *Key Responsibilities:* 1. Verifying document authenticity and accuracy 2. Checking documents for completeness and correctness 3. Comparing documents with...

Verify the authenticity and accuracy of documents submitted by customers or employees - Review and examine documents for completeness, validity, and consistency - Conduct research and investigations to verify document information - Identify and report any discrepancies, irregularities, or suspicious activity - Maintain accurate and detailed records of...

**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)...

**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)...

**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)...

Job Title: Document Verification SpecialistWe are seeking a highly detail-oriented and organized individual to join our team as a Document Verification Specialist.Key Responsibilities:Verify customer documents to ensure accuracy and completeness.Evaluate customer information for completeness and correctness.Obtain signatures on required documents and...

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**: ₹24,890.00 - ₹26,330.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift Supplemental Pay: - Commission pay Ability to...

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. Technical analysis of project...

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,...