Document Verification officer at Aminjakarai

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations. **Requirements**: MS Office proficiency Experience in any...

A Document Verification Executive verifies the authenticity, accuracy, and completeness of various documents, often related to identity, address, education, or employment. They may also be responsible for data entry, ensuring accuracy in the system, and following established procedures for document verification. This role involves reviewing documents for...

A Document Verification Executive verifies the authenticity and accuracy of submitted documents, such as identification and background information, to confirm they are genuine and unaltered, thereby preventing fraud and ensuring compliance. Key responsibilities include inspecting documents for tampering, cross-referencing details with databases, flagging...

Document Verification specialists ensure the accuracy and validity of documents by examining their authenticity and compliance with regulatory standards. This role is crucial in preventing fraud and ensuring that all submitted documents meet the required criteria for processing or approval. Examine documents for authenticity and compliance with company...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations. **Requirements**: MS Office proficiency Experience in any...

Verify the authenticity of documents such as IDs, certificates, and financial records. Compare documents against official databases and records for accuracy. Identify and report any discrepancies or fraudulent activities. Assist in resolving document-related issues and discrepancies with stakeholders. Ensure all document verification processes adhere to...

Vee Gee Associates is a leading agency specializing in reliable document-verification services for major banks and NBFCs. As we expand, we invite motivated individuals to join our team as RCU Samplers. **Eligibility** Graduate in any discipline Proficient in MS Office (Excel, Word) Freshers welcome **Walk-In Interview Details** Date & Time:...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations.We are expanding our team in Tambaram & Guindy and looking...

A female documentation executive, or DOCS executive, is responsible for handling paperwork and ensuring that it complies with legal and business requirements. They may also be called transportation assistants. Responsibilities Preparing export documents Managing documentation for new projects Reviewing documentation for errors or discrepancies Coordinating...

Verify document authenticity: Check submitted documents like ID proofs, educational certificates, and financial records for any signs of tampering or forgery.Cross-reference information: Compare the details provided by an individual against official databases and other records to ensure accuracy.Conduct background checks: Perform thorough background checks...