415 Document Checking Jobs - Page 5

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.

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.

Role & responsibilities • Formulate HR policies, employee welfare initiatives, and retention strategies. • Manage payroll, statutory compliances (PF, ESIC,gratuity), and labor laws. • Conduct performance management, appraisals,and training programs. • Resolve employee grievances and ensure apositive work culture. • Prepare HR reports for management. • In-depth knowledge of labor laws and statutorycompliance. • Leadership and team management skills. • Excellent interpersonal and problem-solving abilities.

Essential:Advanced proficiency in MS Office Suite,strong grammar,writing,and editing skills Familiarity with Document Management Systems Desirable:Understanding of compliance documentation within manufacturing, engineering, or corporate environments

The incumbent will be responsible for checking LC, Guarantees, Bills, Payments under Export/Import as per Bank s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments Bachelors Degree At least 5-8 years of relevant working experiences in Trade Operations Document checking experience of 2-3 years is a must. Strong communication skills and interpersonal skills Proficiency in MS Office (Word and Excel) Attentive to details, strong analytical skills and interpersonal skills Able to work under pressure, excellent organizational skills and good team player. Document checki...

Job Summary: We are seeking a detail-oriented and analytical Pre-Underwriting Specialist to join our team. The ideal candidate will review incoming applications and supporting documentation to perform initial risk assessments, ensure compliance with underwriting guidelines, and prepare cases for final underwriting review. This role plays a critical part in streamlining the underwriting process and maintaining high-quality standards. Key Responsibilities: Review and analyze insurance or loan applications and supporting documents for completeness and accuracy. Perform preliminary risk assessments in accordance with company guidelines and industry standards. Identify missing or inconsistent inf...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

Urgently Hiring for Associate Service Consultant-Underwriting Salary - 3 LPA - 4.5 LPA + (Incentives) Job Location - Gurugram Share your resume to HR Nikita: 9717102713 / 9773626804 Immediate Joiner Preferred 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...

Roles and Responsibilities Manage document verification process for new hires, including collecting necessary documents and ensuring accuracy of information. Conduct background screenings and employee verifications to ensure compliance with company policies. Coordinate onboarding processes, including induction programs and joining formalities. Ensure timely completion of HR operations tasks such as file processing and MIS updates. Provide support in resolving any issues related to document checking, scanning, or collection. Desired Candidate Profile 0-5 years of experience in BGV (Background Verification) or similar role. Strong understanding of document verification procedures and regulatio...

KYC Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - Graduate with 1 year Fintech/ kyc analyst experience Salary - 24K in hand Location - Malad Immediate joiner

Role & responsibilities JD for Bank Guarantee Profile Good command on English language, interpersonal skills and communication Vetting of bank guarantee draft Knowledge of URDG Basic knowledge of Indian Contract Act Handled Export, Import & Shipping Guarantees Knowledge of Onerous Clauses Familiar with RBI & Fema guidelines on Guarantees Knowledge of Standby letter of credits & ISP98

Role- Property Preservation Interested candidates call on 9740521948 and share CV mohini.sharma@adecco.com Work Location Bengaluru Office Bangalore Work from Office Only Shift Night shift Experience 2 to 6 yrs (within our provided CTC) Education- 10+2+3 The Property Preservation Specialist is responsible for maintaining and safeguarding foreclosed or vacant properties on behalf of mortgage lenders and servicers. This role ensures that properties remain secure, compliant, and market-ready, preserving their value during the foreclosure or post-default process.

Job Opening for Customer Support Associate. Company - Small Industries Development Bank of India (on Third party payroll) Job Location - Bikaner Qualification - B com/ M com/MBA Work Exp - 1 to 3 yrs with banking/ KYC/ Operation /MSME loan/Loan Department/NBFC Experience etc Role: Customer Success Associate Industry Type: NBFC (Micro Finance)Department: Customer Success, Service & Operations Employment Type: Full Time, Permanent Role Category: Customer Success Education U G: Any Graduate Key Skills Skills highlighted with are preferred key skills NBFC Msme Loan Loan Sales Auto Loans Auto Finance Role & responsibilities Preferred candidate profile send on geeta.gohil_2@tnmhr.com

Role & responsibilities Role Overview We are seeking a detail-oriented and process-driven HR Operations Associate with 46 years of experience in HR operations, particularly supporting US-based candidates. The role requires strong expertise in offer letter management, training calendar/report generation, compliance tracking, and HR reporting. The ideal candidate should have a solid understanding of HR policies, US employment requirements, and operational excellence in documentation and process management. Key Responsibilities Offer Letter & Onboarding Compliance Draft, review, and release offer letters in alignment with company policies and compliance standards. Ensure accurate documentation ...

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

Responsibilities: * Conduct document verification, checking & review for KYC compliance. * Collaborate with teams on document management processes. * Maintain confidentiality at all times. Onboarding new customers Provident fund Health insurance

This job is for document verification process, it is a 24/7 process. Rotational shifts, 6 days working. Salary- 16249 CTC In hand- 13660 Rs/- Contact below person Hardik 9997212649 Aadhya 9289104801 Apoorwa 9773816740 Aditi 7004554831 Required Candidate profile BPO experience preferred with normal English communication skills Minimum qualification Graduation

HIRING- LC Payment- BGLR&HYD Trade Finance, LC Payents, Issuance, Advising, Documentary Collections, ICC Regulations, MT103, MT202, Regulatory Requirements, OFAC, UCP, ISBP Exp-1-9YRS CTC-3.8-9LPA NP 30days CV- rashibimaginators@gmail.com/9027310680

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.

Responsibilities: * Conduct field investigations * Verify documents on site * Ensure accurate document checking * Collaborate with team members as needed * Report findings promptly Annual bonus

Designation : Document Controller Qualification :Any degree Experience :5 to 8 (Facility Maintenance Preferred) Salary :2000 to 3500 AED(47,000 to 82,000 INR) Free Accommodation Direct Employment visa Contact & WhatsApp HR - Priya - 7092152673. Required Candidate profile Required Documents 1. Resume 2. Qualification Certificate 3. Experience Certificate 4. Original Passport 5. Photo Contact & share your resume through WhatsApp - Priya - 7092152673. Perks and benefits Free Accommodation and Transport

Proficient in Trade Finance with expertise in TRRACS, BRD/user story creation, requirements & functional analysis, testing, and production support. Skilled in stakeholder management, CR/project tracking, communication, and problem-solving.

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

Responsibilities: * Conduct document verification, checking & review for KYC compliance. * Collaborate with teams on document management processes. * Maintain confidentiality at all times. Onboarding new customers Provident fund Health insurance

This role is central to supporting our global project teams with robust document management practices, ensuring successful and coordinated project delivery This role will oversee a Bengaluru based Document Control delivery group, provide guidance and support to Engineering Teams, Project Management teams, external collaborators, contractors and clients when needed Here at Buro Happold, expect the exceptional From the projects you will work on to the clients we work with From career-defining opportunities to an inclusive and diverse practice where we all contribute to a more equitable world From our reputation to our relationships Wherever your Buro Happold career takes you, it ll be anything...