528 Document Checking Jobs - Page 16

kyc-voice HSC with 1 year experience for KYC considering they have good communication and the salary we can offer is upto 25k in hand Graduate with 1 year banking exp Salary- 25k inhand + incentives Required Candidate profile Immediate joiner Good communication

Export Documentation & Coordination Logistics Booking & Follow-up Payment & Receivables Compliance & Reporting Export Documents: Commercial invioce packing list, BL, COO, Form A Coordinate with forwardes, CHA, and shipping lines for booking container

Roles and Responsibilities Manage loan disbursements, ensuring timely and accurate processing. Conduct document verification and review to ensure compliance with regulatory requirements. Oversee branch operations, including back office functions such as loan processing and documentation. Provide support to branch management on operational matters related to loan operations. Ensure efficient use of resources and maintain high levels of customer satisfaction. Desired Candidate Profile 2-7 years of experience in banking or finance industry, preferably in disbursement, loan operations, or branch management. Bachelor's degree (B.Com) in Any Specialization; MBA/PGDM preferred but not mandatory. St...

JD for VKYC Reporting To : Team Leader video Branch / Video KYC Job Profile : • Handle Video calls in an efficient manner and ensure customer delight through exceptional service • Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc • Verify customers KYC documents on a real-time basis • You will be multi-skilled and shall be assigned to handle Video KYC for Banking, Credit Card and Personal Loan customers • Should be a team player and flexible with work patterns • To ensure personalized service & end-to-end resolution is offered to customers calling at this channel • Cross-sell : Provide informat...

Hiring for Banking operations Executive -Graduate and Undergraduate Exp. AML /KYC experience mandatory Salary - 28K Inhand + incentives 5 days working with any 2 week off One way cab facility available "Immediate joiners" HR Sangeeta 7693928266 Required Candidate profile Candidate must have experience in KYC/AML Excellent written and verbal communication HSC / Graduate both can apply with AML /KYC experience

Responsibilities: * Manage transactions from start to finish using Excel sheets and manage all stakeholders' communication via email, Google Voice, CRM tools, etc.. * Check documents for accuracy, processing invoices, and contract drafting Work from home Performance bonus Annual bonus

Designation : Work Permit Holder Qualification : B.E / Dip in Any Experience : 5 to 8( Oil & Gas Exp Must ) Salary :2300 to 3500 AED( 55,000 to 82,000 INR) + OT Free Food and Accommodation Direct Employment visa Contact: HR - Jeni - 7358289659. Required Candidate profile Required Documents 1. Resume 2. Qualification Certificate 3. Experience Certificate 4. Original Passport 5. Photo Contact & share your resume through Whatsapp - Jeni- 7358289659. Perks and benefits Free Food, Accommodation And Transport

Job Requirements Role / Job Title: Senior Analyst-Trade Finance Operations Function/Department: Trade Finance Operations Job Purpose: The incumbent is responsible for the following activities in the role of - "Senior Analyst-Trade Finance Operations- and should have knowledge of 1-2 products: Roles & Responsibilities: Responsible for transaction processing involving document scrutiny, making / checking, and authorization of transactions in line with Standard Operating Procedures, RBI guidelines. Experience in either of the desks LC / BG issuances, Document Checking, Inland Bill Discounting, Exports, Import Remittances, A2 Remittances, Inward Remittances. Operating within the delegation of au...

Job Title: JUNIOR EXECUTIVE / EXECUTIVE / SR. EXECUTIVE CUSTOMER SERVICE Job Summary: Responsibility is to enhance effective scrutiny & processing the product documents by the Sales Team. Provide effective sales support. Responsibilities and Duties: New Business Life Insurance, Fixed Deposit, Motor Insurance & Health Insurance form Scrutiny & Processing in Branch Pro, etc. Business Associate Application Process in FPMS for Agency Code Generation without discrepancy. Life Insurance & Fixed Deposit Renewal Target Achievement. Life Insurance & Fixed Deposit Policy Servicing Processing. Life Insurance & Fixed Deposit Further Requirement Management. FPMS Business Punching In Life Insurance, Fixed...

Hiring for Banking operations associate Eligibility ;-Graduate and Undergraduate both with 6 months "Banking" experience Salary - 25K - 28K Inhand + incentives 5 days working with any 2 week off One way cab facility available HR Sangeeta 7693928266 Required Candidate profile Candidate must have any experience in any "Bankinng" industry Excellent written and verbal communication HSC / Graduate both can apply with 6 month Banking experience

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...

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 ensure that transac...

Roles and Responsibilities Coordinate with clients to understand their requirements and provide solutions. Conduct site visits to assess client needs and ensure timely delivery of services. Provide administrative support for sales activities, including document checking and follow-ups. Desired Candidate Profile Candidate who have 4 wheeler are preferred for on-site visit with the clients. 0-2 years of experience in Sales Coordination or related field (Client Coordination, Document Checking). MBA/PGDM degree from a reputed institution (International Business or other specialization preferred). Excellent communication skills with ability to work effectively with diverse stakeholders.

Hiring for post of Documentation Executive - near Odhav, Ahmedabad - Shreeji Logistix 2-3 years experience in shipping Shipment Handling VSM Filing Form 13 Filing Interested candidates can apply & contact on info@shreejilogistix.com 9924103380

Role & responsibilities Open and manage legal files efficiently, ensuring all documentation is accurate and complete. Conduct follow-ups with builders, clients, and internal teams to track file progress. Manage faxes and correspondence related to client and builder communications. Handle mortgage instructions and coordinate with relevant parties to facilitate smooth processing. Assist in preparing closing and requisition documents. Prepare and send client quotes and statements of account (SOA). Inform clients and builders about occupancy dates and final closing details. Process discharge documents, especially in the absence of designated team members. Generate urgent reports for clients and ...

Job Title: US Onboarding Specialist (Night Shift) 1 to 3 Years Experience Onsite Only Location: Hitec City, Hyderabad Shift: 06:30 PM IST to 03:30 AM IST (Night Shift) Work Mode: 100% Onsite (No Remote/Hybrid) Employment Type: Full-Time Roles and Responsibilities: Coordinate and manage the end-to-end onboarding process for US hires. Initiate and track background checks ; ensure compliance with client-specific guidelines and timelines. Maintain accurate onboarding records , documentation, and data integrity. Conduct orientation sessions , provide onboarding resources, tools, and company policy documents. Ensure all forms and documents are completed accurately and submitted on time. Drive empl...

Roles and Responsibilities : Manage trade finance operations, including letter of credit (LC) issuance, documentation, and settlement. Coordinate with internal stakeholders to ensure timely execution of LCs and other trade finance instruments. Conduct thorough document checking and verification to minimize errors and discrepancies in trade transactions. Analyze market trends and regulatory changes to optimize trade finance processes. Job Requirements : 7-14 years of experience in trade finance or a related field. Strong knowledge of letters of credit (LC), document checking, and trade finance operations. Proven track record in managing complex financial transactions involving multiple partie...

1. Clear English Communication Skill 2. Good in Ms Office tools. 3. Fast Learning & Good Typing 4. Willing to learn more and should to be flexible in shift. Perks and benefits ESIC PF Flexible work hours Sunday - Fixed off

Verifying loan applications, checking the accuracy and completeness of KYC documents, and reviewing bank statements to ensure compliance with policies and regulatory requirements.

Role & responsibilities The person needs to have a good working knowledge of excel. The person should have experience in dispatch of documents / parcels through couriers may be has previous experience of working in the dispatch section. Should be able to generate online air way bill on couriers portal (like DHL, FEDEX, ARAMEX ETC) Should be smart and proactive Should have experience of handling order tracking and parcel documents Checking and verifying all documents. Have good experience in dispatch, courier management with documentation. Should have hands on any software and excel Preferred Male Candidate Only with Immediate Joinee for Bhiwandi location.

Hiring for KYC Immediate joiners only 5 days work 2 week off 1 way transport US shift Rotational week offs Bangalore Location Min 1 year in international KYC is must Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role & responsibilities Conduct thorough background checks on new hires, including RTW, BPSS, SC, and DBS checks, and reference verifications. Issue and manage employment contracts through MSB and ensure the secure management and storage of all relevant candidate information. Support candidates and hiring managers throughout the onboarding process, including the ordering of IT equipment and systems, contract signing, and communication. Regularly update SFEC employee files with recruitment documentation and carry out frequent reviews of the Veremark screening portal to ensure screenings are completed timely. Liaise with various departments to gather necessary information and resolve queries, ...

1. Clear English Communication Skill 2. Good in Ms Office tools. 3. Fast Learning & Good Typing 4. Willing to learn more and should to be flexible in shift. Perks and benefits ESIC PF Flexible work hours Sunday - Fixed off

Roles and Responsibilities Coordinate with clients to understand their requirements and provide solutions. Conduct site visits to assess client needs and ensure timely delivery of services. Provide administrative support for sales activities, including document checking and follow-ups. Desired Candidate Profile Candidate who have 4 wheeler are preferred for on-site visit with the clients. 0-2 years of experience in Sales Coordination or related field (Client Coordination, Document Checking). MBA/PGDM degree from a reputed institution (International Business or other specialization preferred). Excellent communication skills with ability to work effectively with diverse stakeholders.

Role & responsibilities Responsible for upholding the Piramal brand and managing operations for the customers. Handle loan operations for EMI, structured installments and closures. Ensure completeness and correctness of loan disbursement docket during and after disbursement. Process bank transactions and coordinate for solving open items of bank reconciliation. Adhere to defined turnaround time while processing transactions and ensure commitment to providing excellent customer service. Comply with laid out processes and guidelines and notify respective supervisors of any deviation/exception. Adhere to first time right in all the transactions to ensure quality. Ensure maintenance and regular ...