528 Document Checking Jobs - Page 13

Dear Team We are looking for HR Officer at Pune Branch. Interested candidate's can share their resumes on sayali.kulkarni@sbicapsec.com We have kept Walking Drive on 6th Sep at below Office Branch Address:- SBI Securities, Mezzanine Floor, SBI Erandwane Branch, In Front of SNDT College Gate, Karve Road, Pune - 411004 Contact Person:- Sayali Kulkarni(HR) Job Description:- Pre Offer Documentation of all shortlisted candidates Post Offer Joining Formalities Co Ordination with candidates from Shortlisting to till his Joining Co Ordination with candidates for Training and Induction Support Regional HR for various Employee Engagement Activities. To maintained various HR MIS Regards Sayali Reginal ...

Key Responsibilities: Verify loan and KYC documents accurately. Analyze CIBIL and assess customer credit eligibility. Prepare CAMs for secured and unsecured loans. Ensure timely completion of backend operational tasks. Requirements: Experience in Banking/NBFC operations. Knowledge of financials (B/S, P&L), loan documentation, and KYC. 25 years of relevant experience.

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

Dear Aspirants, Greetings !!! We BGSS (Subsidiary of Bank of Baroda) hiring for CPA executives (Backend) for our Login desk and Document Collection officer, Please find below Job Description, If your profile suits please share your CV. Education Qualification : Any Degree We require only Male candidates Role & responsibilities : Collection of all relevant documents (as per checklist) sent through different channels i.e. Branch, DSA & DST. Ensure completion of documents. Follow-up for incomplete loan application and supporting papers. To maintain discrepancy record detailing the discrepancies. To ensure inward / login of file with date & sign in register maintained at RAPC and to maintain inw...

Logistics Handling Freight, Transportation and CHA Bills for export. Handling Freight, Transportation and CHA Bills for export. Import and Export documents and procedures. Maintenance of Export records for bill payment. Execution of air shipment documents, Rate confirmation, forwarder confirmation and proper tracking till delivery. MIS Reports for export division. Coordination with CHA and Transport Regulatory Authority Depts Arranging vehicles for dispatch & Booking of Shipments via AIR Generating (E-WAY bill) For Import/Export. Monitor shipments and Customs clearance, Responsible for export checklist approval, Dealing with all types of Shipments (Air/LCL/FCL. Prepare SI & VGM & send to for...

LOAN PROCESS/DOCUMENT VERIFICATION ASPER CHECK LIST /DOCUMENT COLLECTION 50%FIELD WORK- 50%OFFICE WORK. BIKE & LICENCE IS MANDATORY 5KM RADIUS If interested Contact HR ponrani - 8148615569 Required Candidate profile QUALIFICATION : ANY UG/PG DEGREE (2023,2024,2025) PASSED OUT GENDER :ONLY MALE ARREARS NOT ELIGIBLE NEED PROVISIONAL FOR VERIFICATION LOCATION: OVER ALL CHENNAI Perks and benefits ESI, PF, INCENTIVES AVAILABLE.

Role & responsibilities To handle Team and day to day trade transactions, understanding client requirements, Co-ordination with cpc for transaction processing and discrepancy resolution Dealing and co-ordinating with various business groups within the bank, Ensuring error-free and timely execution of trade transactions. Ensuring compliance and internal guidelines are being adhered to Co-ordinating with clients /Corr Banks for getting the queries raised by Trade Finance / CMS •Operations resolved in a timely manner. Issuance of Letter of credit. Initial scrutiny of documents for Trade before sending the documents to CPC for further processing. Attending to front-end requirements of corporate ...

LOAN PROCESS/DOCUMENT VERIFICATION ASPER CHECK LIST /DOCUMENT COLLECTION 50%FIELD WORK- 50%OFFICE WORK. BIKE & LICENCE IS MANDATORY 5KM RADIUS. Shift Timing:9.30 Am to 6.30 Pm Contact HR: SUGANTHI M- HR Executive Contact Number: 7010328708 Required Candidate profile QUALIFICATION : ANY UG/PG DEGREE (2023,2024,2025) PASSED OUT GENDER :ONLY MALE ARREARS NOT ELIGIBLE NEED PROVISIONAL FOR VERIFICATION LOCATION: COIMBATORE, TENKASI, NAGERCOIL, TIRUNELVELI, POLLACHI Perks and benefits ESI, PF, INCENTIVES AVAILABLE.

Profile- Mortgage Location- Bangalore Package- 4LPA-5.5LPA Exp- Min2yrs-5yrs Shifts- Night Anushika anushika.imaginators@gmail.com 9211073262

Responsibilities: * Ensure compliance with regulatory requirements * Verify loan documents accurately * Maintain confidentiality at all times * Collaborate with underwriting team on document issues Travel allowance Health insurance

Key Responsibilities KYC, KRA & CKYC Operations Scrutinize, verify, and process KYC documentation for both individual and non-individual clients. Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures Account Opening & Modifications Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures Handle additi...

Profile- US Mortgage Exp- min 2 yrs Package- upto5.5LPA Location-Bangalore Shift- Night//Both side cabs Anushika anushika.imaginators@gmail.com 9211073262

Role & responsibilities We are looking for a detail-oriented and proactive Operations Executive with at least 1 year of experience in the broking industry. The candidate will be responsible for handling back-office operations, trade processing, client account management, and ensuring compliance with regulatory norms. Key Responsibilities: Execute and process daily trades and settlements Maintain and update client records and documentation Coordinate with exchanges, depositories (NSDL/CDSL), and clearing corporations Monitor margin requirements and client positions Assist in resolving client queries related to operations Support account opening and KYC processes Requirements: Graduate in Comm...

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796

Generating E- Way Bills for transportation of Goods. Preparation of MIS/ Reports related with shipment deliveries Day to Day coordination with customers & internal teams for smooth operational process. Verify the documents & invoices of shipments. Required Candidate profile Good Knowledge of excel & preparation of reports. Good knowledge of documentation process of E-Way bill generation for goods transportation. Available to work in second shift. (Post lunch to midnight)

Responsibilities: Manage and nurture corporate banking relationships to ensure smooth financial operations Oversee account opening processes, documentation, and compliance verification Ensure KYC compliance, coordinate vendor payments, and monitor financial transactions Execute end-to-end transaction management, liaising with banks and internal teams for accuracy and efficiency Support audits, reconciliations, and financial reporting as needed

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...

We are seeking a highly detail-oriented and experienced Document Verification Specialist to join our Operation team. The primary responsibility of this role is to meticulously check and vet legal documents for authenticity, accuracy, and compliance with the List of Original Documents for Security Creation. The ideal candidate should possess a legal background, exceptional attention to detail, and the ability to work efficiently at the facility where Original Security Documents are stored. Role & responsibilities 1. Document Vetting: Thoroughly review and vet a variety of legal documents, including agreements, deeds, revenue records, and other legal documents, ensuring accuracy and compliance...

Role Description This is a full-time on-site role for an Underwriter at Policybazaar.com, located in Gurugram. The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate with insurance agents and brokers to review applications and provide expert advice on underwriting policies. Qualifications Strong analytical and problem-solving skills Ability to evaluate risk factors and make informed decisions Excellent attention to detail and accuracy Effective communication and negotiation skills - Education: Bachelors degree in Finance, Business Administration, I...

Hiring for big MNC Bank The Trade Service Manager is responsible for overseeing and managing the execution and delivery of trade-related services, ensuring compliance with regulations, enhancing customer satisfaction, and optimizing operational efficiency. This role often involves supervising trade finance, import/export documentation, and trade operations teams to ensure smooth and accurate processing of client transactions. Lead and manage the daily operations of the trade services department, including trade finance, documentation, and customer service functions. Ensure timely and accurate processing of trade transactions, such as Letters of Credit (LCs), Bills of Lading, Collections, Gua...

Position Name: Service Excellence Specialist (SES) Department CIIB - Wholesale Integrated Service Excellence(WISE) Job Role: 1 Portfolio Handling ofspecified 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, e...

Responsibilities: * Manage corporate banking relationships * Ensure KYC compliance & vendor payments coordination * Oversee account opening, documentation & verification * Execute transaction management & bank coordination Travel allowance

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

Any Graduation having 2-4 yrs work exp. Proficient to produce high quality documentation & Billing.Review, analyze , codes, standards .quality checklists, Require accuracy Tagging Specification Filing Structure.Good in MS word, excel, PPT Blog ,SEO.

Job Title: Loan Operations Executive Location: Gurgaon Job Overview We are seeking a Loan Operations Executive with 1-2 years of experience in loan processing or related financial operations. The role involves managing documents, verifying details, and coordinating with customers and dealers to ensure smooth and timely loan operations. Key Responsibilities Receive, review, and record loan application documents. Scan and verify documents for accuracy and completeness. Support in document verification and completing the loan processing cycle. Assist in collateral verification as per company policies. Coordinate with dealers and customers for clarifications and updates. Maintain accurate record...