Document verification

5 days ago


Pimpri, Maharashtra, India Fairchem organics Full time ₹ 19,50,000 - ₹ 54,60,000 per year

A Document Verification Specialist plays a crucial role in ensuring the authenticity and accuracy of documents. Here's a breakdown of the job: *Key Responsibilities:* - *Verify Document Authenticity*: Check documents for completeness, accuracy, and legitimacy - *Data Entry*: Perform accurate data entry tasks while maintaining high levels of data integrity and confidentiality - *KYC Compliance*: Ensure all Know Your Customer procedures are rigorously followed - *Document Review*: Conduct thorough checks on new and existing customer documents - *Discrepancy Resolution*: Coordinate with internal teams to resolve discrepancies and update databases promptly - *Reporting*: Assist in preparing reports on document verification activities for management review - *Regulatory Compliance*: Stay updated on changes in regulatory requirements and adjust verification processes accordingly - *Customer Support*: Handle customer inquiries regarding documentation processes professionally and effectively *Required Skills:* - *Attention to Detail*: Keen eye for detail to identify inconsistencies - *Document Review*: Proficiency in reviewing and verifying documents - *Data Validation*: Skills in data validation techniques - *Communication*: Good communication skills for effective collaboration and customer support - *Analytical Skills*: Ability to analyze and resolve discrepancies *Industries and Job Roles:* Document verification is a critical process in various industries, including ¹ ² ³: - *BFSI (Banking, Financial Services, and Insurance)*: KYC compliance and document verification - *Employment and HR*: Background checks and employment verification - *Healthcare*: Verification of medical records and patient identity - *Real Estate*: Verification of ownership documents and financial records *Salary Range:* The salary for document verification professionals varies based on experience, location, and industry, ranging from ₹16,408 to ₹45,000 per month ³. [13/10, 8:44 am] Meta AI: A Document Verification Specialist plays a crucial role in ensuring the authenticity and accuracy of documents. Here's a breakdown of the job: *Key Responsibilities:* - *Verify Document Authenticity*: Check documents for completeness, accuracy, and legitimacy - *Data Entry*: Perform accurate data entry tasks while maintaining high levels of data integrity and confidentiality - *KYC Compliance*: Ensure all Know Your Customer procedures are rigorously followed - *Document Review*: Conduct thorough checks on new and existing customer documents - *Discrepancy Resolution*: Coordinate with internal teams to resolve discrepancies and update databases promptly - *Reporting*: Assist in preparing reports on document verification activities for management review - *Regulatory Compliance*: Stay updated on changes in regulatory requirements and adjust verification processes accordingly - *Customer Support*: Handle customer inquiries regarding documentation processes professionally and effectively *Required Skills:* - *Attention to Detail*: Keen eye for detail to identify inconsistencies - *Document Review*: Proficiency in reviewing and verifying documents - *Data Validation*: Skills in data validation techniques - *Communication*: Good communication skills for effective collaboration and customer support - *Analytical Skills*: Ability to analyze and resolve discrepancies *Industries and Job Roles:* Document verification is a critical process in various industries, including ¹ ² ³: - *BFSI (Banking, Financial Services, and Insurance)*: KYC compliance and document verification - *Employment and HR*: Background checks and employment verification - *Healthcare*: Verification of medical records and patient identity - *Real Estate*: Verification of ownership documents and financial records

Job Types: Full-time, Fresher

Pay: ₹18, ₹46,548.36 per month

Benefits:

  • Health insurance
  • Provident Fund

Work Location: In person


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