528 Document Checking Jobs - Page 10

Job Opening for Customer Support Associate. Company - Small Industries Development Bank of India (on Third party payroll) Job Location - Bikaner Qualification - B com/ M com/MBA Work Exp - 1 to 3 yrs with banking/ KYC/ Operation /MSME loan/Loan Department/NBFC Experience etc Role: Customer Success Associate Industry Type: NBFC (Micro Finance)Department: Customer Success, Service & Operations Employment Type: Full Time, Permanent Role Category: Customer Success Education U G: Any Graduate Key Skills Skills highlighted with are preferred key skills NBFC Msme Loan Loan Sales Auto Loans Auto Finance Role & responsibilities Preferred candidate profile send on geeta.gohil_2@tnmhr.com

Role & responsibilities Role Overview We are seeking a detail-oriented and process-driven HR Operations Associate with 46 years of experience in HR operations, particularly supporting US-based candidates. The role requires strong expertise in offer letter management, training calendar/report generation, compliance tracking, and HR reporting. The ideal candidate should have a solid understanding of HR policies, US employment requirements, and operational excellence in documentation and process management. Key Responsibilities Offer Letter & Onboarding Compliance Draft, review, and release offer letters in alignment with company policies and compliance standards. Ensure accurate documentation ...

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: * 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

This job is for document verification process, it is a 24/7 process. Rotational shifts, 6 days working. Salary- 16249 CTC In hand- 13660 Rs/- Contact below person Hardik 9997212649 Aadhya 9289104801 Apoorwa 9773816740 Aditi 7004554831 Required Candidate profile BPO experience preferred with normal English communication skills Minimum qualification Graduation

HIRING- LC Payment- BGLR&HYD Trade Finance, LC Payents, Issuance, Advising, Documentary Collections, ICC Regulations, MT103, MT202, Regulatory Requirements, OFAC, UCP, ISBP Exp-1-9YRS CTC-3.8-9LPA NP 30days CV- rashibimaginators@gmail.com/9027310680

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.

Responsibilities: * Conduct field investigations * Verify documents on site * Ensure accurate document checking * Collaborate with team members as needed * Report findings promptly Annual bonus

Designation : Document Controller Qualification :Any degree Experience :5 to 8 (Facility Maintenance Preferred) Salary :2000 to 3500 AED(47,000 to 82,000 INR) Free Accommodation Direct Employment visa Contact & WhatsApp HR - Priya - 7092152673. Required Candidate profile Required Documents 1. Resume 2. Qualification Certificate 3. Experience Certificate 4. Original Passport 5. Photo Contact & share your resume through WhatsApp - Priya - 7092152673. Perks and benefits Free Accommodation and Transport

Proficient in Trade Finance with expertise in TRRACS, BRD/user story creation, requirements & functional analysis, testing, and production support. Skilled in stakeholder management, CR/project tracking, communication, and problem-solving.

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

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

This role is central to supporting our global project teams with robust document management practices, ensuring successful and coordinated project delivery This role will oversee a Bengaluru based Document Control delivery group, provide guidance and support to Engineering Teams, Project Management teams, external collaborators, contractors and clients when needed Here at Buro Happold, expect the exceptional From the projects you will work on to the clients we work with From career-defining opportunities to an inclusive and diverse practice where we all contribute to a more equitable world From our reputation to our relationships Wherever your Buro Happold career takes you, it ll be anything...

Role & responsibilities I nternship Hiring for Fresher 6 Months of Contract: 5 Days working from office General Shift Location: AIPL Gurugram Roles and Responsibilities: Work in a team and conduct desktop research including research on relevant databases to obtain information on the background, ownership details, financials, credit history, litigation and other adverse issues defined as per the scope of work. To conduct searches on relevant databases, watch lists, and media articles to identify red flags such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory violations, and issues related to corruption, bribery, money laundering, terrorism financing,...

Qualification : B.Sc, B.A, B.Com, BCA 12th + Computer Course Diploma (Civil/Mechanical) Candidate Requirement: Male only Experience: fresher Number of Openings: 5 Job Type: Full-time Location : Ambala Cantt, Haryana. Over time allowance Food allowance Leave encashment Job/soft skill training

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

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