Document Verification

Job Role OverviewWe are seeking a meticulous Document Verification Professional to support our client onboarding process.

Job Title: Document Verification ExpertiseAs a key professional in our organization, you will play a pivotal role in ensuring the authenticity of client documents, facilitating seamless loan and account applications.Key Responsibilities:Verify documents for loan and account applications to ensure accuracy and complianceEnsure regulatory standards are met by...

Job DescriptionThe Officer in the Document Verification Unit will verify documents related to loan and account applications.This role involves ensuring the authenticity of client documents, checking compliance with regulatory standards, and coordinating with other departments to ensure smooth processing.The officer will also help in identifying fraudulent...

**Job Title:** Document Verification SpecialistAbout the RoleWe are seeking a detail-oriented professional with a strong understanding of reinsurance principles, contracts, and market practices to support our client onboarding process.Main Responsibilities:Verify, validate, and authenticate documents submitted by clients to ensure accuracy, completeness, and...

Job DescriptionAs a Team Lead, you will oversee a team of 15-20 officers responsible for document verification and account opening in the banking sector.

Role & responsibilities:Documents verificationBackground verificationEducational documents verificationEmployment verificationAddress verificationLegal / Criminal verification'Preferred candidate profile:Location: MaladCandidate with relevant experience can share your resume to my mail ID

We are seeking a highly skilled Identity Verification Specialist to conduct thorough due diligence and verification of customer identities in accordance with regulatory requirements.ResponsibilitiesConduct thorough identity verification for clients according to regulatory guidelines, ensuring accurate and compliant processes.Analyze and review identification...

Job DescriptionWe are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.Responsibilities- Conduct thorough KYC (Know Your Customer) verification for clients according to regulatory...

Job DescriptionA document controller manages and maintains an organization's documents and records, ensuring they are properly stored, organized, and accessible while adhering to compliance standards.They handle the intake, scanning, verification, and storage of documents, often using a records management system.- Attention to detail:Essential for reviewing...

Role & responsibilities :Conduct accurate and timely online verification and validation of multiple types of insurance documents (health, life, auto, property, commercial, liability, etc.) across different geographical locations.Manage annual policy updates, renewals, and re-verification processes for individuals and organizations.Communicate effectively...