415 Document Checking Jobs - Page 3

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.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

ChatGPT said: URGENT HIRING NOTICE Position: Quality Trainee (Fresher) Qualification: B.Sc in Chemistry / Food Science / Food Technology Freshers are allowed apply immediately!

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Role & responsibilities Bank payments process and Kyc knowledge Preferred candidate profile Preference jewelers industry and other also apply

Responsibilities: * Collect documents, clear cheques, scan files, check accuracy, verify identities, run errands related to banking operations. * Prepare Excel reports on cheque depositions, daily conveyance and petty purchases.

Job Description Operations Executive Mehar Advisory Pvt. Ltd. Position: Operations Executive Location: 608, 609, 610, Okay Plus Tower, 6th Floor, 6A, Swej Farm Rd, opp. palika bazar, Sunder Singh Bhandari Nagar, Ganesh Nagar, Sodala, Jaipur, Rajasthan 302019 Job Summary: We are seeking a dedicated and detail-oriented female Operations Executive to handle the loan processing operations from file login to disbursement. The ideal candidate should have a strong understanding of loan documentation and coordination experience with good communication and computer skills. Key Responsibilities: Handle end-to-end loan processing from file login to disbursement. Maintain and update daily MIS reports. C...

Responsibilities: * Verify accuracy through review process * Prepare documents using Word, Excel & PowerPoint * Scan & submit documents on time * Collect required documents from sources * Ensure compliance with industry standards Food allowance Provident fund

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations. Responsibilities Direct Responsibilities I. Ensure that the Control framework for the activities under his scope is adequate and in line with the Group and CIB policies and guidelines Manage operational risk, and ensure accurate reporting of operational risk incidents - maintain safe operational risk environment and work closely with OPC on all identified areas of risk and agreed corrective action plans....

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...

About Angel One : Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact. Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science. We're a builder's company at heart. Youll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions every single day. The vibe? Think less hierarchy, ...

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations. Responsibilities Direct Responsibilities I. Ensure that the Control framework for the activities under his scope is adequate and in line with the Group and CIB policies and guidelines Manage operational risk, and ensure accurate reporting of operational risk incidents - maintain safe operational risk environment and work closely with OPC on all identified areas of risk and agreed corrective action plans....

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...

Roles and Responsibilities Manage background verification process from start to finish, ensuring timely completion of tasks. Conduct document verification, collection, and checking for new hires. Ensure accurate data entry into the system during joining formalities. Coordinate with internal stakeholders to resolve any issues or discrepancies in the background verification process. Maintain confidentiality and adhere to company policies throughout the process.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Dear Aspirant, We are hiring for Document Controller for Renewable Energy segment. Interested candidates can attend walk-in drive at below venue. Walk In Drive Date: 1st & 2nd Nov25 Venue: Hotel Shangri-La Eros, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi, Delhi 110001. Venue Google Link: https://maps.app.goo.gl/wQw5dawSgCpL9UjW6 Job Locations: Hyderabad, Pune, Mumbai & Noida. HR SPOC (Call & Whatsapp) : 9390515499, 8712628543, 8712628548, 9281092735, 9282442103 & 9398736612. Role & Responsibilities: Oversee the creation, revision, and approval of all project-related documents, including technical design drawings, calculations, reports, and specifications for renewable projects. Maint...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

About the Role: We are seeking a highly skilled Trade Document Specialist with strong interpersonal and analytical abilities to join our Rules Product Team based in India. This is a cross-functional role that requires deep expertise in Trade Finance and hands-on experience in managing incoming Letters of Credit (LCs) and Amendments. The successful candidate will contribute to enhancing our AI-driven trade document checking platform by transforming trade expertise into structured rule logic, ensuring accuracy, efficiency, and compliance. You will work closely with Product and Technology teams to enhance the platform's capabilities, improve automation, and deliver best-in-class client outcomes...

Dear Candidates Greetings from Teleperformance!!! We are Hiring energetic freshers who is willing to work for Logistics Process Any Graduation. (No Arrears) Good communication skills Good in Typing skills. Should be ready to work in complete night shifts. Saturday and Sunday fixed week off. Pick up and drop will be provided. Job Location: AMBIT IT Park. Looking for Immediate Joiners. Complete Non voice Process. Candidates with minimum 6 months experience in Logistic Documentation Process can apply Salary per Company Noms Interested candidates please walk in Directly with your updated resume and ID Proof and meet HR Hema. Regards Hema Assistant Manager

1. Prepare and maintain daily accounting entries in Tally Prime 2. Handle GST & TDS calculation, return filing, and reconciliation 3. Create and process sales and purchase invoices 4. Maintain and reconcile bank statements and other ledgers

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Night Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

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

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 Night Shift Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

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 Night Shift Exprience: 0 -3 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com