528 Document Checking Jobs - Page 2

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0.0 - 4.0 years

1 - 3 Lacs

mumbai suburban, navi mumbai, mumbai (all areas)

Hybrid

Job Title: GB Placement and Billing Experience - 0 to 4 Years Job Location : Thane Shift Timing : Rotational Day Shift 6:30AM to 3.30PM and 1.30PM to 10.30PM Job Summary: P&B team plays an integral part in the end to end servicing of an account. We act as the documentation and billing team for our brokers, enabling them with information to service an account in a timely manner. Placing and Billing relates to - creation of documents before and after placing the business, generating invoices on behalf of the broker and providing the final policy document. Principal Duties/Responsibilities Role & responsibilities KPI Management Deliver as per the KPI's defined for the role. To always maintain s...

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1.0 - 4.0 years

3 - 4 Lacs

ghaziabad

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Role & responsibilities Taking care of on-boarding process Employee ID generation, biometric punching & issuance of appointment letter along temporary ID card Co-ordination for opening bank account Issuance of permanent ID card post joining Updating employee personal & additional information maintaining utmost quality with zero error Dependent Information BGV initiation and closure Vaccination Management Person profile & person experience management Updating data in HRMS in case of any change in history or in case new information to be added (e.g. Supervisor change, mid-year promotion, separation in HRMS, etc.) Manage VC Portal Letter Preparation as and when required like Providing employmen...

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9.0 - 14.0 years

9 - 15 Lacs

chennai, india, tamil nadu

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Position: Global Trade Operations Role & Responsibilities: o Handling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiation with 3 to 8 years of experience. o Proficient in checking Documents presented under Letter of credit for LC negotiation & confirmation. With 3 to 8 years of experience. o Authorizing the Trade booking of Bank Guarantee, LC Advising and Collections o Direct interaction with customer - should have customer service experience in Trade Finance products & Good Communication Verbal / written - Added Advantage. Required Skills: o Knowledge of Trade Compliance, Trade Based Money Laundering & Sanctions. -Mandatory o Knowledge of Inte...

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5.0 - 10.0 years

7 - 17 Lacs

thane, navi mumbai, mumbai (all areas)

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Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called Mega Banks of Japan. MGS was established in the year 2020 as part of Mizuhos long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe. At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the ba...

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0.0 - 3.0 years

1 - 3 Lacs

mumbai, mumbai suburban, mumbai (all areas)

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SBI PR (Customer Support – Document Verification) Linguistic Requirement: 2 Telugu 2 Kannada 2 Malayalam Eligibility: Minimum 6 months of relevant experience also accepted Good communication skills (mandatory) Salary: Up to 25,000 CTC Required Candidate profile Graduation Freshers can apply Location: Malad, Mumbai To Apply / Contact For more information HR Pooja - 7030023482

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0.0 - 3.0 years

1 - 1 Lacs

navi mumbai

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Responsibilities: Ensure compliance with regulatory requirements Maintain accurate records and archives Prepare shipment documents accurately and timely Collaborate with sales team on export orders Provident fund

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0.0 - 1.0 years

0 - 2 Lacs

bhiwandi

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Conduct field visits to generate leads for real estate projects. Coordinate site visits and assist clients during property inspections. Collect customer details and maintain daily field activity reports.

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1.0 - 6.0 years

0 - 3 Lacs

bengaluru

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Role & responsibilities Work with cross-functional internal teams for timely deliverables Complete ownership of all the bookings that have been collected until it gets delivered Maintaining google sheets and dashboards for tracking key metrics Timely communication to Consumers for explaining internal processes Coordinating with customers, field executives, closure executives, finance team etc. to successfully close the lead Uploading all the documents in CRM dashboard Handing over the original documents to post sales team and taking sign off Follow up with the seller on the documents for which amount is held Receiving the held documents from seller and releasing the held amount Preferred can...

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0.0 - 5.0 years

1 - 1 Lacs

kolkata

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Role & responsibilities We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customer’s documents. (UIDAI DQ) Mandatory Criteria- Any Grad Fresher and experience both can apply. Punjabi reading mandatory for Punjabi candidate. Gujarati reading mandatory for Gujarati candidate Hindi reading mandatory for Bengali and Hindi candidate. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM ...

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4.0 - 9.0 years

4 - 9 Lacs

bengaluru

Remote

Gostack - Trade Document Specialist Were looking for an experienced Trade Document Specialist with savvy interpersonal skills to join our Client Engagement organization. A truly cross functional role, the successful candidate will be able to integrate their breadth and depth of knowledge in Trade Finance and managing incoming client queries & requests with speed and tact. In this role, the candidate is expected to ensure quality processing and checking of Trade Documents and LC. Responsibilities: 1.Provide world class client servicing to our clients. 2.Manage expectations and communication lines between internal and external stakeholders. 3.Implement solutions to continuously improve Turn Ar...

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0.0 - 5.0 years

1 - 1 Lacs

kolkata

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Role & responsibilities We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customer’s documents. (UIDAI DQ) Mandatory Criteria- Any Grad Fresher and experience both can apply. Punjabi reading mandatory for Punjabi candidate. Gujarati reading mandatory for Gujarati candidate Hindi reading mandatory for Bengali and Hindi candidate. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM ...

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1.0 - 3.0 years

1 - 1 Lacs

ernakulam, pathanamthitta

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We are looking for dynamic and detail oriented Customer Relation Executive cum Documentation Executive to manage client interactions and handle documentation processes efficiently.

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0.0 - 3.0 years

0 - 0 Lacs

noida, new delhi

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Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment Aggregator Payment Gateway) PA-CB (Payment Aggregator Cross Border) PPI (Prepaid Payment Instrument) Our vision is to build a seamless, secure, and compliant payment ecosystem that empowers both merchants and consumers to do business and transact confidentlyacross borders, across currencies, across platforms. Our mission is for Pay10 to be the tr...

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0.0 - 1.0 years

0 - 1 Lacs

kolkata

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Job Title: Executive Trainee - 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 client re...

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0.0 - 4.0 years

0 - 3 Lacs

thane, panvel, navi mumbai

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We are seeking Title Examiner to assist with there search and review of property titles to determine their legal status The Title Examiner will be responsible for Checking private records for real estate agencies or title insurance companies Required Candidate profile Job Involve : good typing skill , good Commmunication skills Location : Turbhe Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

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2.0 - 3.0 years

2 - 2 Lacs

jhagadia

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Responsibilities: * Document checking: Ensure accuracy and completeness of documents before submission. * Document verification: Confirm authenticity and compliance with standards.

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2.0 - 4.0 years

2 - 3 Lacs

mumbai

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Responsibilities: * Ensure accurate document management systems * Manage document flow from creation to archiving * Collect, review & prepare documents as needed * Verify accuracy through scanning & checking processes

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0.0 - 1.0 years

1 - 2 Lacs

mumbai

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1. Management of Interviews 2. Sourcing 3. Stakeholder management 4. Document collection 5. Document Verification and submission.

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0.0 - 5.0 years

1 - 1 Lacs

kolkata

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We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. (UIDAI DQ) Mandatory Criteria- Any Grad Fresher and experience both can apply. Hindi reading mandatory for Bengali and Hindi candidate. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotaional Interview Structure- HR round - General check. OPS round – General Check...

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0.0 - 2.0 years

2 - 3 Lacs

mumbai suburban

Work from Office

Responsibilities: * Ensure compliance with industry standards and company policies. * Collaborate with cross-functional teams on software documentation. * Verify accuracy of documents through review process. Health insurance

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3.0 - 8.0 years

12 - 14 Lacs

chennai

Hybrid

Job Title: Trade Specialist Chennai We are hiring a Trade Specialist to support day-to-day Trade & Working Capital Operations , including processing, reviewing, reporting, trading support, and issue resolution. Key Responsibilities: Handle daily Trade & Working Capital activities with accuracy and adherence to regulations. Monitor operations to ensure efficiency, compliance, and risk control. Collaborate with internal teams to improve processes and implement best practices. Develop reports, controls, and procedures to strengthen operational performance. Participate in projects, identify improvements, and support senior stakeholders. What We’re Looking For: Experience in Trade Operations (pre...

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0.0 - 4.0 years

3 - 4 Lacs

pune, delhi / ncr, mumbai (all areas)

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Role & responsibilities: Stay updated on the admission processes and entrance examination requirements of overseas universities. Prepare and submit online/paper applications to international universities on behalf of students. Follow up on pending documents, application statuses, and conditional/unconditional offers. Address queries from branches and associates through emails and calls, ensuring timely and accurate responses. Build and maintain strong professional relationships with branches and associates. Actively participate in education fairs, university visits, and in-house seminars organized by the company. Assist students throughout the application process for universities in the Irel...

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7.0 - 11.0 years

10 - 17 Lacs

kolkata

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HR - Onboarding & Background Verification (Analyst / Sr. Analyst/AM) Location:Kolkatta Exp: 2-8 yrs Responsibility: The role requires coordinating with contractors throughout the onboarding journey from verification and documentation to day-one readiness. Verify and report completion status of onboarding documentation to Customer HR. Perform I-9 verification and other work eligibility checks where applicable. The candidate will ensure compliance with all policy and procedural requirements, maintain accurate records in designated systems, and generate necessary reports for audits and management reviews Create and manage background check (BGC) packages in third-party vendor systems according t...

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2.0 - 5.0 years

3 - 5 Lacs

hyderabad

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Role & responsibilities M aker Responsibilities (Data Entry & Processing): Collect, verify, and input customer data, KYC documents, and loan application details into the system. Prepare loan files, update records, and ensure accurate documentation. Conduct preliminary checks for completeness and correctness of customer information. Process disbursement requests, EMI schedules, repayment updates, and customer modifications. Coordinate with field teams, sales teams, and credit teams for pending documents or clarifications. Maintain records in compliance with NBFC policies and RBI guidelines. Checker Responsibilities (Verification & Authorization): Review and verify all data entered by the Make...

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0.0 - 2.0 years

1 - 2 Lacs

ankleshwar

Work from Office

Hello Jobseeker, We are hiring fresher candidate For EHS department as a documentation Officer. This is a great opportunity to enhance your career. Requirement:- Qualification :- B.Sc/M.Sc required Knowledge :- Basic MS office Knowledge required

Posted 3 weeks ago

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