Document Verification Executive

9 hours ago


Delhi Delhi, India Edin Education Foundation Full time

**Freshers Can Apply**
- 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, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**Age Limit
- **18-32** Years**

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

**Salary**: ₹12,000.00 - ₹18,000.00 per month

**Benefits**:

- Paid time off

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person


  • Document Verification

    2 weeks ago


    Delhi, India Lav Kush Enterprises Full time

    1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month...


  • Delhi, Delhi, India ADVANTAGE INFRABUILD Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions **Job Types**: Full-time, Permanent Pay: ₹11,512.90 -...


  • Delhi, Delhi, India GURUSOUL REALTY PRIVATE LIMITED Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...


  • Rithala, Delhi, Delhi, India ADVANTAGE INFRABUILD Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions Pay: ₹11,516.55 - ₹18,768.28 per month **Benefits**: -...


  • RAMESH PARK, Delhi-NCR, India Guru Kripa Enterprises Full time ₹ 3,00,000 - ₹ 4,50,000 per year

    H Job Title: Verification Executive – BPO (Voice / Non-Voice) Job Summary The Verification Executive is responsible for validating customer information, conducting document verification, and ensuring data accuracy for various client processes. The role requires strong communication skills, attention to detail, and the ability to work in a...


  • Delhi, Delhi, India Naveenta Initiatives Full time

    Key Responsibilities: - Conduct thorough verification of documents and information provided by clients. - Cross-check data against internal and external databases. - Ensure compliance with company policies and procedures during the verification process. - Maintain accurate records of verification activities and outcomes. - Communicate effectively with...


  • Rithala, Delhi, Delhi, India ADVANTAGE INFRABUILD Full time ₹ 14,73,264 - ₹ 22,14,912 per year

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactionsJob Type: Full-timePay: ₹11, ₹18,768.28 per...


  • Moti Nagar, Delhi, Delhi, India GURUSOUL REALTY PRIVATE LIMITED Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...


  • New Delhi, India WITZEAL TECHNOLOGIES PRIVATE LIMITED Full time

    Document Verification Noida, Uttar Pradesh Job details No matching job preferences Salary ₹10,000 - ₹25,000 a month Job type Full-time Shift and schedule Day shift Benefits & Perks Provident Fund, Health insurance, Cell phone reimbursement Document Verification Role || CORPSEED - Assisting and coordinating with the sales team. - Verifying the...


  • Mahipalpur, Delhi, Delhi, India Grow Hub Credit Full time

    Document verification is the process of **verifying the authenticity of a document**. B e it a bank statement, employment record, business document, etc. This process typically involves four key steps: document collection, data extraction, document validation, and manual verification. - **Document verification** involves verifying and confirming a...