528 Document Checking Jobs - Page 4

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 Shruti - 7741969223

Document Specialist Documentation

Role & responsibilities Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. (UIDAI DQ) Mandatory Criteria- Any Grad Experience 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 Payout- For Bengali/ Hindi/English/ Assamese/ Odiya CTC-160050 In-hand-11700 Documents Required – Education Mar...

We're looking for a Documentation Executive to assist the Academic Head in managing academic records, documentation, and supporting the smooth operation of the academy.

*We Are Hiring*!!! *Designation* : finance officer Two wheeler loan (Electric scooter) *Experience* Any two wheeler loan minimum 3 month) *Qualification* : Any degree *Salary* : 15,000 /, to 20,000 / +PF,ESI & +Incentive per 1 sales 500 to 800 *Age limit*: 18 to 30 below ( Male) *Location* Chennai - Tambaram - Vela Automobile Private Limited Chennai - Guindy- Vela Automobile Private Limited Chennai - Nerkundram- Sri Jaganath Motors Chennai - Ampere Roaming SO Chennai - Mohana Motors Coimbatore - Rajdurs E Vehilce Thirupattur - OLA Erode - OLA Trichy - Vela Automobile Private Limited Coimbatore - OLA Tirupur - Sri bikes Coimbatore - Anamalais Tirupur - OLA Tirupur - OLA Coimbatore - Rajdurs E...

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 ob Involve : good typing skill , good Commmunication skills Location : Turbhe Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

Grad/PG Exp.in-Int.Trade finance,Banking Guarantees,Letter of Credit,UCP Certified in-CDCS/ACAMS Min 4 yrs of exp in above Uk shift 5 Days working Sat&Sun fixed off Both side cabs Salary Range-12 LPA Location- Chennai/GGN Contact-9220771924 Akanksha Required Candidate profile -Excellent Communication -Exp in - International Trade Finance Operations, Guarantees, Bonds, Letter Of Credit, UCP, ICC , Banking operations, Documents checking,aml -Notice Period- 30 Days

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.

Review and edit documentation for accuracy and completeness. Work with internal teams to establish standard documentation templates, formats, and styles. Train employees on proper document handling and management processes. Inventory mgt, billing.

Hi, we are hiring for Us banking fraud analyst- Voice process Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Fraud analyst- US banking Experience is required. Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

• Constructive feedback from patients. • Data collection & Analysis : Conduct surveys,gather data in the field. • Handle patient enquiries identifying thoroughly on gathered information. • Ensure compliance with healthcare regulations and standards.

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 fo...

Role & responsibilities Physical Verification: Conduct timely and unannounced visits to the applicants residence and business/office address as per the loan application. Address Authentication: Verify the existence, tenure, and nature of the location. Capture geo-tagged photos/videos as per company policy. Personal Discussion (PD): Conduct in-depth discussions to assess intent, financial awareness, and information consistency. Neighbourhood Check: Gather unbiased feedback from neighbours or local shops to verify reputation, character, and actual business activity. Document Check: Physically verify originality/authenticity of documents such as utility bills, tax receipts, business licenses, e...

Immediate Hiring KYB Analyst & Transaction Monitoring Analyst Location: Manyata Tech Park Shift: US Shift | 5 Days Work | 2 Rotational Off Cab: One-way only (Women Free | Men 75 per ride) UG/Graduates accepted Roles & Salaries: KYB Analyst Experience: Minimum 1+ year core KYB Salary: 5.5 LPA 6 LPA Strong hands-on process knowledge (mandatory) Transaction Monitoring Analyst Experience: Minimum 2+ years in Transaction Monitoring + Fraud Investigation Salary: 6 LPA – 7 LPA (Based on interview performance) Core process experience required (mandatory) Important Highlights: Immediate joiners only – No notice period candidates No outstation candidates Excellent communication is mandatory Candidates...

Societe Generale Global Solution Centre is looking for Lead Trade Finance (Doc check) to join our dynamic team and embark on a rewarding career journey We are looking for a skilled professional to lead our Trade Finance team, focusing on Document Checking. The ideal candidate will have a strong background in trade finance and excellent leadership skills. Roles and Responsibility Lead the development and implementation of trade finance strategies to drive business growth. Manage and oversee the document checking process to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to identify and mitigate risks associated with trade finance transactions. Develop a...

Job Title: Trade Finance Associate / Lockbox Operations Location: Pune / Chennai Experience: 13 Years Shift: APAC or US (Flexible) Job Description We are looking for a detail-oriented Trade Finance Associate to support daily Lockbox Operations and Trade Finance processing . The role involves completing assigned tasks within agreed timelines, ensuring accuracy, and escalating issues as required. Key Responsibilities Perform daily lockbox operations and ensure timely completion of assigned activities. Process and support Documentary Collections (Inward/Outward) and Advising of Letters of Credit . Ensure compliance with internal controls, accuracy standards, and TAT/SLA expectations. Identify d...

Role & responsibilities Preferrable : Immediate Joiners Job Description Lockbox Management - This position is mainly responsible for completing the daily tasks. S/he needs to ensure assigned tasks are completed on time and issues escalated appropriately. Require supporting Trade finance transactions like Documentary Collections and Advising of Letters of credit. 1-2 yr of experience required in trade finance transactions like Documentary Collections and Advising of Letters of credit Work on TAT Ready to work in US and APAC shift ( should be flexible) Interested candidates drop your resume to saarumathi.r@kiya.ai

Role & responsibilities Preferrable : Immediate Joiners Job Description Lockbox Management - This position is mainly responsible for completing the daily tasks. S/he needs to ensure assigned tasks are completed on time and issues escalated appropriately. Require supporting Trade finance transactions like Documentary Collections and Advising of Letters of credit. 1-2 yr of experience required in trade finance transactions like Documentary Collections and Advising of Letters of credit Work on TAT Ready to work in US and APAC shift ( should be flexible) Interested candidates drop your resume to saarumathi.r@kiya.ai

Role & responsibilities In this role, the candidate will be responsible for executing the complete workflow of reviewing, validating, and processing financial documents within a secure payment and debt-management environment. They will ensure all submissions meet verification standards across DAAA, ATD, signatures, identification documents, VRATD recordings, admin-console updates, and automation-case requirements. The position involves applying standardized acceptance and rejection logic, maintaining high levels of accuracy, and entering structured notes to support consistent decision-making and audit-ready documentation. The candidate will also be accountable for identifying discrepancies, ...

Job Title: Process Executive - Documentation Location: Mumbai (Andheri) Job Desctiption: Microsoft Word - Applying and managing styles consistently across large documents. - Creating and updating Tables of Contents and Appendices. - Copying and pasting content while retaining original formatting. - Inserting and aligning images, tables, and charts. - Matching and maintaining consistent document styles and branding. - Checking for spelling, grammar, and formatting errors. - Preparing final print-ready and digital-friendly versions. PDF Editing (Nitro PDF and/or Adobe Acrobat) - Organizing and reordering document pages. - Inserting and editing headers, footers, and page numbers. - Adding and r...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa. Please apply to this job here, we will call you once the profile is shortlisted.

Hi, we are hiring for Us banking fraud analyst, risk analyst, KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Risk Analyst, Fraud analyst US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Job description Job Purpose: To manage legal documentation, land due diligence, and compliance activities related to plotted development projects, ensuring smooth execution of property transactions and regulatory adherence. Key Responsibilities: Conduct land title verification, legal due diligence, and property documentation review. Liaise with government departments, surveyors, and advocates for land approvals and registration processes. Draft and vet sale deeds, agreements, MoUs, and other property-related legal documents. Support in obtaining project approvals, layout sanctions, and other statutory clearances. Maintain records of legal documents and update the legal tracker for all projec...

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

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off 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 Raghu 9176188282 for more info Immediate joining is required. Thanks, Raghu 9176188282