528 Document Checking Jobs - Page 11

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

Job Title: Senior Executive/Team Leader- 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...

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

Handle day-to-day logistics documentation and activities. Prepare export/import related documents in SAP software. Coordinate with customers and suppliers to ensure the smooth operations. Provide regular shipment status updates to customers.

Hello, JoulestoWatts is hiring! Role : HR Executive Experience : 1 year to 2 years Work Mode : Only Work from Office/ No Hybrid Mode Interview Mode : Only F2F / No virtual interviews Notice Period: Immediate joiners or 15 days max Work Location: Marathahalli, Bangalore Key Responsibilities: Develop, update, and maintain induction and onboarding documents (presentations, handbooks, FAQs, checklists, guides, etc.). Work with BH, recruiters, and department leads to gather accurate, up-to-date content. Create visually engaging and easy-to-understand documentation tailored for new employees. Maintain a consistent tone, formatting, and branding across all documentation. Ensure timely updates to do...

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 5.8 lpa.

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...

As a Trade Operations Specialist at our global bank, you will play a crucial role in supporting the execution of international trade transactions. Your responsibilities will include processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. You will be part of the Trade Documentary team, contributing to the efficient execution of Trade Finance operations within the Bank. This team plays a vital role in handling transactions globally and minimizing risk. You will have the opportunity to be part of a purpose-led business with the resources to support your unique career aspirations. This is your chance to solve complex problems, drive innovation...

Company Name: Vaco Binary Semantics LLP Work Location: Gurugram Working days : 5 Days Job Description : We are looking for a responsible and organized individual to handle the documentation process for shortlisted candidates. The role involves collecting, verifying, and maintaining candidate documents, ensuring a smooth onboarding experience. Responsibilities : Coordinate with candidates to collect required documents Verify and maintain accurate records Ensure timely submission and compliance with internal policies Support the HR team during the onboarding process Requirements : Good communication and coordination skills Attention to detail and basic knowledge of documentation processes Abil...

Roles and Responsibilities Manage document verification process for new hires, including collecting necessary documents and ensuring accuracy of information. Conduct background screenings and employee verifications to ensure compliance with company policies. Coordinate onboarding processes, including induction programs and joining formalities. Ensure timely completion of HR operations tasks such as file processing and MIS updates. Provide support in resolving any issues related to document checking, scanning, or collection. Desired Candidate Profile 0-5 years of experience in BGV (Background Verification) or similar role. Strong understanding of document verification procedures and regulatio...