287 Document Checking Jobs

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. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Responsibilities: * Ensure accuracy & adherence to company standards * Collaborate with teams on document management systems * Collect & scan documents accurately * Maintain confidentiality at all times

Legal verification experience Strong communication skills in order to complete the AML background verification process. US Shift rotational week off Blended process [Backoffice work + calls]

Role & responsibilities: Compliance & Operational Excellence Manage end-to-end processes including KYC, NACH, Institute, and Lender Verify compliance requirements (PAN, KYC, agreements, mandates) before loan disbursement. Ensure cases move seamlessly through defined stages in the loan lifecycle. Handle escalations & resolve operational queries within defined TAT. Conduct pre-disbursal checks to ensure KYC, payments, NACH mandates, and agreements are in place. Ensure strict adherence to regulatory norms, lender policies, and internal SOPs. Identify and escalate discrepancies, or policy deviations. Monitor Downpayment and refunds. Validate merchant ID transactions and escalate discrepancies. R...

duties including printing, scanning, sending emails, etc.Assisting and coordinating with the sales team. clients KYC,documents for Share transfers, confirmation letters and other documents Updating client’s portfolio as per the sales and purchase.

Responsibilities: * Conduct document verification, checking & review for KYC compliance. * Collaborate with teams on document management processes. * Maintain confidentiality at all times. Onboarding new customers Provident fund Health insurance

1 Portfolio Handling of specified portfolio by providing services related to Legal Documentation and Credit Admin activities in CIIB. Working closely with the Cluster Manager to support for delivery of all actionables. 2 Sanction Letter Issuance of sanction letter as per the terms and conditions of Sanction. 3 Security documentation Issuance of security documents as per the terms of sanction. 4 Verification Verification of Constitutional documents (MOA, Partnership Deed, etc.), Authorisations (BR, Partnership, Letters, etc.) for availing facilities, creating security, execution of documents and scrutiny of executed documents to ensure proper execution. # Capability to check the original prop...

1 Portfolio Handling of specified portfolio by providing services related to Legal Documentation and Credit Admin activities in CIIB. Working closely with the Cluster Manager to support for delivery of all actionables. 2 Sanction Letter Issuance of sanction letter as per the terms and conditions of Sanction. 3 Security documentation Issuance of security documents as per the terms of sanction. 4 Verification Verification of Constitutional documents (MOA, Partnership Deed, etc.), Authorisations (BR, Partnership, Letters, etc.) for availing facilities, creating security, execution of documents and scrutiny of executed documents to ensure proper execution. #Capability to check the original prope...

Essentials Good communication skills Basic Knowledge of KYC/ KYC complaints Credit card basic knowledge

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.

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...

Roles & Responsibilities :- Collect and verify documents such as PAN, Aadhaar, bank details, relieving letters, education & employment proofs. Coordinate background verification (BGC) with third-party vendors. Ensure timely completion of all joining formalities. Create onboarding kits and welcome emails for new joiners. Schedule and conduct induction programs in coordination with various departments. Maintain onboarding trackers and update HRMS systems.

Job Description Onboarding Executive Job Summary: We are looking for a detail-oriented and proactive Onboarding Executive to manage the end-to-end onboarding process for delivery riders. The role involves document collection, background verification, system login & ID creation, training coordination, and leading a small team of telecallers to ensure a smooth and compliant onboarding experience. Key Responsibilities: - Collect and verify riders documents (ID proof, address proof, driving license, bank details, etc.). - Ensure timely approval of rider documents as per compliance requirements. - Coordinate and complete the BGV (Background Verification) process for riders. - Create login credent...

Job Description Summary As Customs & Global Trade Team Leader , you will provide detail oriented and proactive support for international trade operations. This role ensures compliance with global customs regulations and supports smooth import/export processes for pharmaceutical products. Key responsibilities will include: 1. Team Management Effective in resource management skills, ability to synthesize disparate information, and build consensus, has sound judgment and decision-making Good interpersonal, leadership, and team player skills Excellent oral, written, presentation and communication skills Quality Orientation and ability to take initiative and demonstrate ownership of problem resol...

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. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Role & responsibilities KYC applications timely review, with a feedback in line with laid down Bank Policy and Procedures Ensure that onboardings are originated in compliance with established policies and procedures Assist to enhance the quality of vKYC applications Ensure regulatory compliance Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization policies, and ensure adherence Preferred candidate profile Immediate joiner Willing to work Nights and Weekends on a rotating shift basis Good Communication skills Mail me your resume- ext.monika.agarwal@unitybank.co.in

Responsible for merchant KYC checks, ID creation, profile management, data verification, and updates. Handle escalations, maintain payment repository, and prepare reports/dashboards. Requires B-Tech, 2-3 yrs exp, Excel skills, and problem-solving.

Hiring for a Top BPM 1 Year min of experience in Trade Finance Domain, UCP, ISBP, ISP, Incoterms 2020, URR, URC, OFAC, Boycott Language, Red Flag Sal upto - 3.8 to 9 LPA Notice - 30 days max Share resume on shikha@imaginators.co

6 Days working Day shifts location -Malad Excellent comms Fresher can also apply. Responsibilities. * Conduct thorough background verification of candidates through various sources such as employment history, education, and criminal records. * Verify the authenticity of documents provided by candidates, including passports, visas, and other relevant documents. * Ensure accurate address verification for new hires to prevent any discrepancies or issues during onboarding. * Maintain confidentiality and adhere to company policies while handling sensitive information.

Customer Success Executive About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Customer Success Executive Home Loans Welcome to the “last mile” of lending. Once a loan is approved, you step in to collect the right document...

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction pro...

Position Purpose The Senior Associate/ Assistant Manager will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To en...

Position Purpose The Senior Associate/ Assistant Manager will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To en...

The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction processed as per Sit...

Experience in approvals/statutory of Solar project. Application, registration, Liasioning with authority. GEDA, GUVNL,DISCOM, Electrical Inspector. Solar project installation, operation and maintenance, Testing, Documentation LoA, PPA Mgt Reporting