Document Verification Executive

2 weeks ago

Hyderabad, Telangana, India Siyaraj Enterprise Full time ₹ 3,93,729 per year

Key Responsibilities

  • Document Review: Carefully examine various documents (e.g., ID proofs, educational certificates, financial statements) for authenticity and completeness.
  • Data Validation: Cross-reference submitted documents and information with official databases or authorized portals to confirm accuracy.
  • Background Checks: Conduct background checks as part of the verification process.
  • Record Keeping: Maintain accurate and organized records of all verification activities and results.
  • Discrepancy Resolution: Identify and escalate discrepancies, suspicious documents, or potential fraudulent activities to the relevant departments.
  • Reporting: Prepare daily, weekly, or monthly reports on verification status and outcomes.
  • Compliance: Ensure all processes adhere to company policies, data privacy standards, and regulatory requirements (like KYC and AML in finance).
  • Collaboration: Communicate with internal teams and external clients or stakeholders to clarify information or request additional documentation.

Required Skills and Qualifications

  • Attention to Detail: The ability to meticulously examine documents for errors or tampering.
  • Analytical Skills: A strong aptitude for analyzing information and identifying inconsistencies.
  • Confidentiality: The capability to handle sensitive and personal information with discretion and maintain data privacy.
  • Technical Proficiency: Familiarity with verification tools, software, and databases.
  • Communication Skills: Effective verbal and written communication to interact with different departments and stakeholders.
  • Education: A high school diploma or equivalent is often required, with a degree in business or a related field being an advantage.

Job Types: Full-time, Permanent, Fresher

Pay: ₹16, ₹32,977.96 per month

Benefits:

  • Cell phone reimbursement
  • Health insurance
  • Internet reimbursement
  • Provident Fund
  • Work from home

Education:

  • Higher Secondary(12th Pass) (Required)

Language:

  • Telugu (Preferred)
  • English (Preferred)
  • Hindi (Preferred)

Location:

  • Hyderabad, Telangana (Required)

Work Location: In person

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