Document Verification Executive

3 days ago

Sriperumpudur Chennai Tamil Nadu, India GESTAMP AUTOMOTIVE CHENNAI PVT LTD Full time ₹ 24,00,000 - ₹ 3,67,96,159 per year
  • 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 discrepancies, adhering to company policies and regulatory guidelines, and maintaining meticulous records of the verification process. Key Responsibilities
  • Authenticity Verification: Examine documents like educational certificates, ID proofs, and financial records to ensure they are legitimate and not tampered with.
  • Data Cross-Referencing: Match submitted information against official databases or issuing authorities to confirm the accuracy of details.
  • Discrepancy Identification: Identify and report any inconsistencies or suspicious elements in documents or data for further review.
  • Compliance Assurance: Ensure all verification processes adhere to company standards, data protection regulations, and relevant legal frameworks.
  • Documentation & Reporting: Maintain detailed logs of verification activities, document findings, and create reports on discrepancies or errors.
  • Process Improvement: Develop and implement standard operating procedures to streamline verification processes and improve efficiency.
  • Communication: Professionally communicate with clients, applicants, and other departments to gather information or resolve issues related to document verification.
  • Fraud Prevention: Play a crucial role in preventing fraudulent activities, illegal operations, and financial crimes by identifying and rejecting inauthentic documents. Required Skills & Qualifications
  • Attention to Detail: A keen eye for detail is essential for spotting irregularities and verifying accuracy.
  • Analytical Skills: Ability to analyze and interpret documents, identify patterns, and solve problems related to data integrity.
  • Organizational Skills: Strong ability to manage and organize large volumes of documents and data effectively.
  • Communication Skills: Excellent verbal and written communication skills for interacting with various stakeholders.
  • Technical Proficiency: Familiarity with document verification software, Optical Character Recognition (OCR) technology, and BGV (background verification) portals.
  • Regulatory Knowledge: Understanding of data protection laws and other relevant regulations governing document verification.
  • Tamil candidates only

Job Type: Full-time

Pay: ₹8, ₹30,663.58 per month

Benefits:

  • Food provided

Work Location: In person

  • Document Verification Executive

    2 weeks ago

    Chennai, Tamil Nadu, India RAN GLOBAL AUTO ENGINEERING PRIVATE LIMITED Full time

    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...

  • Document Verification Executive

    6 days ago

    Chennai, Tamil Nadu, India International techpark Full time

    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...

  • Document Verification Executive

    7 days ago

    Chennai, Tamil Nadu, India VeeGee Associates Full 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. **Requirements**: MS Office proficiency Experience in any...

  • Document Verification Executive

    1 hour ago

    Chennai, Tamil Nadu, India Ascendas Technologies Full time

    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...

  • Document Verification Executive

    2 weeks ago

    Chennai, Tamil Nadu, India Carizen Software Private Limited Full time

    **Immediate hiring for "Document Verification" for All Over Chennai.** **job location :All Over Chennai.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the regulation of debt collection. Contact and...

  • Document Verification Executive at Guindy

    2 weeks ago

    Guindy, Chennai, Tamil Nadu, India VeeGee Associates Full 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. **Requirements**: MS Office proficiency Experience in any...

  • Document Verification Executive

    2 weeks ago

    Tambaram, Chennai, Tamil Nadu, India VeeGee Associates Full time

    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:...

  • Document Verification Executive

    2 weeks ago

    Chennai, Tamil Nadu, India Golden Bit Technologies Full time ₹ 1,21,000 - ₹ 2,00,000 per year

    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...

  • Document Verification Executive

    3 days ago

    Chennai, Tamil Nadu, India VeeGee Associates Full time ₹ 1,44,000 - ₹ 1,80,000 per year

    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...

  • Document Verification officer at Aminjakarai

    3 days ago

    Aminjikkarai, Chennai, Tamil Nadu, India VeeGee Associates Full time ₹ 1,44,000 - ₹ 1,80,000 per year

    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 Aminjakarai and looking for...