Document Verification Executive

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,...

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...

We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team. The role involves verifying, validating, and processing documents to ensure authenticity, accuracy, and compliance with company and industry standards. Key Responsibilities: Review and verify documents submitted by clients or customers for completeness...

**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)...

Review and verify various types of documents (e.g., ID proofs, address proofs, educational certificates, business documents). Check the accuracy, completeness, and validity of documents as per the company's verification guidelines. Conduct background checks and cross-verification through authorized portals or databases. Ensure timely completion of...

Review and verify documents for completeness, accuracy, and compliance with guidelines.Maintain and update records of verified documents in an organized manner.Communicate with internal departments to rectify any discrepancies in documents.Prepare detailed reports summarizing the document verification outcomes and findings.Ensure confidentiality and security...

The Document Verification Executive is responsible for reviewing, validating, and verifying customer or client documents to ensure authenticity and compliance with internal and regulatory requirements. The role requires attention to detail, accuracy, and adherence to confidentiality protocols. Review and verify documents such as identity proofs, address...

The Document Verification Officer is responsible for reviewing, validating, and processing documents submitted by clients, employees, or partners to ensure their authenticity, accuracy, and compliance with company and regulatory standards. The role requires attention to detail, analytical skills, and adherence to strict confidentiality protocols Review and...

Verify documents for authenticity and compliance with company policies - Verify the identity of individuals by checking personal documents - Maintain records of verified documents and report any discrepancies - Conduct document verification via calls and video conferences - Conduct in-person field verifications of documents and locations - Communicate...

**Job Title : Legal Assistance/ KYC Document Verification** **Job Location : Vikhroli** **Education/Qualification: Any Graduate** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** The role involves reviewing documents for investors, ensuring accuracy, and handling communications with clients and legal teams. This entry-level position requires no...