415 Document Checking Jobs

Responsibilities: Should have knowledge of Customs Tariff HSN Code. Should be able to prepare checklist on Live Impex Software. Should coordinate with client for documents. Should be able to check document correctness & checklist accuracy

Responsibilities: Prepare export documents: pre shipment, bill of lading, proforma invoices Ensure compliance with DGFT & Letter of Credit requirements Check document accuracy before submission Maintain Data in Excel,Google sheet Health insurance Provident fund Annual bonus

Responsible for preparing & managing client files, verify documents, coordinating with clients for required details, maintaining records, ensuring accuracy, updating trackers, and supporting GC operations through timely, error-free documentation.

Role & responsibilities Document verification Checklist preparation- import and export Checklist verification- import and export Email communication with clients Update clients and concerned teams on status of shipments Maintenance of DSR BE filing including e-Sanchit Liaising with internal teams to ensure smooth clearance Preferred candidate profile Good communication skills Minimum 2-3 years in CHA trade Good knowledge of Customs Tariff and notifications in effect Fluent in English and Kannada

Job description !! Greetings from Teleperformance!! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Jagan HR@ 9842425551 / Also drop your resume to this mail ID jagadeesan.jagadeesan@teleperformancedibs.com

Dear Aspirants, Greetings !!! We BGSS (Subsidiary of Bank of Baroda) hiring for CPA executives (Backend Operations) for our Login desk. Education Qualification : Any Degree

Role & responsibilities To verify Employment credential using various method including online research, approaching employer through calls and emails. Good communication skills in both written and verbal. Strong interpersonal skills & problem solving skills Hindi will be added advantage Preferred candidate profile

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

Job Title: Document Executive Job Summary: We are looking for a reliable and detail-oriented Document Executive to manage document collection from customers and support cross-sales activities. The ideal candidate should have good communication skills and a customer-centric approach. Key Responsibilities: Collect required documents from customers in a timely and accurate manner. Verify the completeness and authenticity of collected documents. Maintain proper records and update internal systems. Assist the sales team in promoting and upselling additional services or products. Follow up with customers for missing or pending documents. Ensure all documents are handled with confidentiality and ca...

Document Validation & Review: Validate mortgage documents including Property Titles, Appraisals, Credit Reports, Income Verifications, and Closing Disclosures (CD) for accuracy and compliance with U.S. regulations (RESPA, TILA, HMDA). Required Candidate profile QC: Conduct thorough quality checks, identify errors in classification, and ensure the integrity of the mortgage processing workflow. cv at jayalakshmi@aeliuscityhr.com

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job description : We are seeking an experienced Onboarding Specialist who has previously worked for IT consulting/Staffing companies. Candidate should be able to perform the following tasks. Experience required in performing following tasks. We would consider freshers who has the zeal to learn and perform quickly, with good communication skills. Requirements and Responsibilities: 3 - 9 years of experience in Onboarding or H.R Admin or experience in any Staffing admin role. Experience working with Quick Books ADP / HRIS and MS Office would be an added advantage. Excellent oral and written communication skills are mandatory. Need to handle the onboarding documents like I9 forms and other HR re...

Job Title: Executive/Senior Executive, Import Documentation Job Type: Full Time, Permanent Job Location: Gandhidham, India We are seeking a skilled and detail-oriented professional for the role of Import Documentation Executive, with proven expertise in Import General Manifest (IGM) preparation and submission to Customs. The ideal candidate will have a strong understanding of import procedures, regulatory compliance, and documentation workflows within the shipping industry. Responsibilities Issue Import Delivery Orders (D/Os) to customers upon receipt and verification of all required documents. Conduct thorough document checks to ensure accuracy and confirmed payment collection before releas...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job Title: Senior Executive - Background Verification Process To attain verifications via phone / email according to the predefined quality standards, service level and productivity targets on assigned cases. Obtaining verifications on Education Checks, Employment History Checks, Performance Feedback Checks, Reference / Cross Reference Checks, Criminal Record Checks, Drug Test, Address Checks, etc. Analyzing verifications received and quality check as per internal parameter. Achieving a low turnaround time for completing checks across all categories. Creating and maintaining healthy relationships with verification source contacts Drafting screening reports and send the same to the client rel...

Note : Male Candidates Only Role & responsibilities Experience of 0.5 - 1 year. Strong understanding of accounting, invoice processing, journal entries. Must have good hands-on experience on Microsoft Excel/PPT Requires a proactive approach and verbal / written communication. Should have strong interpersonal skill to interact with Management, Stakeholder, and peers effectively. Ability to communicate and document Problems, resolutions, and action plans. Key responsibilities- Recording day to day accounting transactions. Accounting, invoice processing, journal entries. Recording of Vendor / customer invoices and performing related activity. Performing reconciliation of customer receipts with ...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Role Purpose Responsible for processing applications from PS2 process with complete diligence with respect to KYC and income documents. Role Accountability Perform scrutiny of credit card applications Check if application is compliant to KYC norms Conduct Credit checks in document with predefined policies and get into income calculations Ensure adherence to TAT and accuracy for decision-making Check for validity of documents attached with the application Perform process documentation and compliance adherence Measures of Success Processing/Production Accuracy as per SLA Adherence to TAT and accuracy for decision-making Process adherence as per MOU Technical Skills / Experience / Certification...

Key Responsibilities: 1.Document Collection & Scrutiny Receive and verify loan application documents (KYC, income proof, address proof, vehicle documents, etc.). Check completeness and accuracy of all submitted paperwork. Verify applicant signatures and photograph consistency. 2. KYC & Compliance Verification Conduct KYC checks as per RBI and company norms. Verify identity and address through official databases (e.g., PAN, Aadhaar, Voter ID). Ensure all documents comply with internal and statutory requirements 3. Vehicle Document Verification Validate proforma invoice, registration certificate (for used cars), and insurance details. Coordinate with dealers for authenticity of quotations and ...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Dear candidate, Find the below JD for HR BGV specialist role Interested candidates can share me your Updated CV to gunasekaran.nagavenkatesh@iopex.com Job Brief : This pivotal role is responsible for ensuring the integrity and compliance of our hiring process by meticulously managing end-to-end background verification for all potential employees. The specialist will oversee critical pre-employment documentation, safeguarding sensitive information and upholding the highest standards of accuracy and confidentiality. This position plays a crucial part in building a trustworthy and secure workforce, directly contributing to the company's reputation and operational excellence. Primary Responsibil...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA