169 Document Checking Jobs - Page 5

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 5.5 lpa. Pls call Durga 9884244311 for more info Thanks, Durga 9884244311

Job Title :- Credit Operations Executive Key Responsibilities: Processing loan files and verifying customer documentation as per credit policy Coordinating with sales teams and credit managers for file movement and approvals Maintaining accurate records of processed applications in internal systems Ensuring TAT (Turn-Around Time) is maintained as per SLA Handling queries related to customer documents or loan file status Supporting back-end credit operations for smooth disbursement flow Escalating discrepancies or policy deviations for resolution

Function: Credit Designation: Disbursement Coordinator Role: Loan Disbursement Roles & Responsibilities: 1.Follow up on the list of cases sanctioned for the loan disbursement 2.Collect the disbursement documents given by the sales team and check the accuracy and cross check the documents as per the checklist provided by HDFC Bank Ltd. 3.Submit the documents at the service center and coordinate with HDFC Staff for the disbursements 4.Coordinating with customer/sales officers for document pendency if any and required 5.Will be an important interface between HDFC Bank Ltd Service Centers/Hubs, Sales Officers & the Customer ensuring smooth disbursement of loans. Candidate Eligibility: 1.The candidate must be graduate in any stream (Banking & Insurance preferred) 2.The role requires daily visits to the HDFC Bank Ltd. Service center so the candidate must be willing to travel 3.Should have good understanding of the Home loan industry and possess sound knowledge of documentation and legal issues 4.Should be willing to join in max 15 business day

Hiring for Chat support associate - Banking process Eligibility ;-Graduate and Undergraduate both with 6 months "Banking" experience Salary - 25K - 28K Inhand + incentives 5 days working with any 2 week off Immediate joiners HR Sangeeta 7693928266 Required Candidate profile Candidate must have any experience in any "Banking " industry Excellent written and verbal communication HSC / Graduate both can apply with 6 month BFSI experience

We are compiling data of all the Pharmacie. The ability of the candidate should be able to review the information received, check in the existing master if same counter is already present if not create the counter into our master list.

Responsibilities: * Manage trade finance operations from letter of credit issuance to settlement * Ensure timely document checking and cash flow management * Prepare accurate cash flow statements and banking processes

Role & responsibilities 1- To attend VKYC Calls on daily basis without Lapse/drop 2- To attend Calls with 100% accuracy and following internal and regulatory Guidelines 3- To Ensure maximum successful VKYC calls 4- Ready to work in shifts Able to prepare MIS related to activities Performed Preferred candidate profile Graduate / Post graduate / Professional Qualification Minimum 1+ Years of Experience into VKYC Location : -BOB Card, B-Wing, Gound Floor, Akshar Business Park, Janta Market Rd, Opposite APMC Fruits and Vegetable Market, Sector 25, Vashi, Navi Mumbai, Maharashtra 400703.

We are seeking a proactive & hardworking Assistant-HR Specialist to support day-to-day HR functions, ensuring smooth and efficient business operations. Preferred candidate profile Bachelors degree in Human Resources, Business Administration, or related field. 1-3 years of experience in HR recruitment or administrative support role (IT Industry/BPO industry) Proficiency in MS Office (Excel, Word, PowerPoint) and familiarity with HR software or HRIS. Strong organizational and time management skills. Excellent written and verbal communication skills. Ability to handle sensitive information with discretion. Attendance management, Induction process and employees' small queries etc. Support the recruitment process : scheduling interviews, coordinating with candidates, and maintaining application records.

Video KYC Officer Responsible for verifying customer identities and documents through video calls Ensuring compliance with KYC (Know Your Customer) regulations. Role involves conducting live video interactions, verifying documents, and ensuring accurate information is captured for customer onboarding and financial transactions. Reviews and verifies client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption processes. Required Candidate Profile:- Good English Communication Graduation is must. Minimum 1 year of banking Experience. Location- Navi Mumbai ( Airoli ) Freshers with excellent English communication skills can apply.

Export Docu. preparing, communication with CHA & Bank & freight Forwarder, Preparing bank document & GR Manual doc submit by bank, Quotation, proforma invoice, Work order, FOB- BRC-Dispatch Report, Shipment Handling, LC, GCCI related work, Required Candidate profile Candidate should have good communication in writing & drafting in English with well aware about export docu. , terms and shipment handling with payment confirmation. International dept communication

Responsibilities: Prepare documents for submission according to industry requirements. Day-to-day communication with our vendors and customers via Outlook. Creating documents for both the Sales and Purchase side. Overlooking the Packing department.

Video KYC Officer Responsible for verifying customer identities and documents through video calls Ensuring compliance with KYC (Know Your Customer) regulations. Role involves conducting live video interactions, verifying documents, and ensuring accurate information is captured for customer onboarding and financial transactions. Reviews and verifies client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption processes. Required Candidate Profile:- Good English Communication Graduation is must. Minimum 1 year of banking Experience. Location- Navi Mumbai ( Airoli )

Responsibilities: * Ensure accuracy & confidentiality * Maintain records & reports * Verify documents against templates * Collaborate with teams on document requests * Check document authenticity Office cab/shuttle

Hiring for kyc and Kyb for level 2 non voice for one of the premium banks manayata tech park location salalry:- 5.5 ctc and incetives call Mariam- 7259309098

Role & responsibilities Job Brief Conduct thorough Know Your Customer (KYC) reviews on new and existing clients. Verify and validate customer information to ensure compliance with anti-money laundering (AML) regulations. Generate comprehensive reports detailing KYC findings and risk assessments. Examine customer documentation for accuracy and completeness. Collaborate with internal teams to address KYC-related issues and implement solutions. Stay informed about changes in regulations and adjust KYC processes accordingly. Conduct periodic reviews to ensure ongoing compliance with KYC standards. Provide guidance to other departments on KYC and AML procedures. Preferred candidate profile Proven experience in KYC/AML KYC analyst job description compliance within the financial industry. Strong analytical and problem-solving skills. Excellent attention to detail and organizational abilities. Up-to-date knowledge of relevant regulatory frameworks.

Hiring for Banking operations associate Eligibility ;-Graduate and Undergraduate both with 6 months "BFSI" 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 "BFSI" industry Excellent written and verbal communication HSC / Graduate both can apply with 6 month BFSI experience

Video KYC Officer Responsible for verifying customer identities and documents through video calls Ensuring compliance with KYC (Know Your Customer) regulations. Role involves conducting live video interactions, verifying documents, and ensuring accurate information is captured for customer onboarding and financial transactions. Reviews and verifies client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption processes. Required Candidate Profile:- Good English Communication Graduation is must. Minimum 1 year of banking Experience. Location- Navi Mumbai ( Airoli )

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 information related to products, new offers and services at IndusInd Bank • Maintain and adhere to compliance guidelines • Initiate building and improving processes which lead to value addition and customer delight at the Video Banking channel • Capture problem indicators, highlight and suggest improvements • Adherence to monthly performance parameters The above guidelines are intended to describe the general nature and level of work expected. They are not intended to be construed as an exhaustive list of all responsibilities, duties Work Timings: Shifts (Starting 7 am), Open to work in shifts / rotational offs Languages Required: English ( For voice compulsory) . Any other Regional language. Graduates (Any stream) Direct Walk in Mail your Cv @Swain.Singh@indusind.com

Job description Consultant ( US Consultant/ Canadian Consultant / Australian Consultant ) Location : Hiring for Bangalore Mandatory Points : 1. Good English Communication is required. 2. Should be Flexible with Night shits. 3. Looking for 2024 and 2025 Freshers. 3. Must have original Degree marksheets with PDC. Consultant: responsible for meeting individual key performance metrics related to business processes assigned while adhering to quality standards under the guidance/supervision of identified mentor/lead. The employee is accountable for following process standard operating procedures. Also needs to identify various process related scenarios, perform proactive analysis around it and propose a solution or process improvement. Competencies: Ability to understand the basic nature of the domain and relating that to the entire value chain of mortgage and title insurance solutions, Timeshare property, Claims Servicing & Claims Prevention etc. Ability to Retrieve relevant information using appropriate Online Business-related Websites Ability to use these tools to perform required search and collate information. Ability to Process Simple, Medium and High complexity tasks o Follow the set guidelines/framework while structuring all work products o Maintain compliance to the Quality metrics o Ability to display the culture of FTR (First Time Right) While processing orders o Ability to quickly unlearn / learn various tools, processes and controls to deliver effectively Technical Skills : Educational Qualification and Experience: Minimum of 15 years of formal education Graduate Interested Candidate can send there 'RESUME' in this below mention mail nischitha_a@trigent.com Or can also contact us on 6366478114 Role: Associate / Consultant Industry Type: BPM / BPO Department: Consulting Employment Type: Full Time, Permanent Role Category: Management Consulting Education UG: B.Com in Any Specialization, B.Sc in Any Specialization, B.B.A/ B.M.S in Any Specialization

About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers. About the Role To assist the Lending Processing Manager from Lending operational perspective. Interact with Frontline / RA and co-ordinate among the Hub and / or in-country teams to deliver loan fulfillment and life cycle management services. Support the team on other global / regional initiatives as and when required.. Staff should be well versed with Bilateral and Syndicated deals set up and maintenance. Banking is changing and we re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you ll be building your future, while helping to build ours. Role Type:Permanent Role Location:Bengaluru Work Hours:2AM shift What will your day look like Provide consistent and professional satisfying services to internal (i.e. Relationship Manager and other relevant stakeholders) and external clients Address queries from stakeholders in a timely and professional manner Escalation of any concerns from customers/ stakeholders to Line Manager immediately Ensure all customer correspondence is clear and concise Consistently meet targets in terms of quality and accuracy to ensure that requests/transactions are actioned within SLAs Conduct checks before processing, ensuring all documents details are accurate, verify transactions Respond to enquiries regarding the status on processing Good knowledge of systems and applications Accountability for Risk and Compliance Take initiative to identify potential risk of processes or services improvements, and present to Team Leader/Manager with the solutions and the benefits Facilitate Limit Loading, Razor Reporting and maintain internal processes / guidelines / policies in core systems i.e. Razor, Orion, OCP, Loan IQ, etc. Processing of data and documents as instructed within the Lending Ops environment Participate and facilitate the projects which assigned by the management Develop good working relationships with all stakeholders Be a team player, proactively provide assistance to other team members when require, participate in team meetings and take active part in team activities What will you bring To grow and be successful in this role, you will ideally bring the following: Relevant working experience in loan operations/credit administration, loan documentation, security documentation, knowledge of bilateral syndicated loans, executed document checking and credit administration in bank environment for Corporate and Institutional customers. Understand operational mindset and strive to enhance efficiency of operational flow. The ability to work autonomously and as part of a team with particular emphasis on successfully building collaborative relationships internally and externally Good written and oral communication skills in English Ability to manage priorities and interact with relevant stakeholders to meet the deadlines. Self-motivated with strong organisational and co-ordinations skills Strong problem solving, analytical decision-making ability - able to make sound decisions under pressure. Able to build strong, open collaborative working relationships Proven ability to work efficiently and accurately demonstrating attention to detail and follow through. Ability to manage priorities and interact with relevant stakeholders to meet the deadlines Computer literacy in Microsoft Office, Word, Excel, PowerPoint and familiarity with other applications You re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we d love to hear from you. So why join us ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the banks largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the banks strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. Were proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong. We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support. To find out more about working at ANZ visit https://www.anz.com/careers/ . You can apply for this role by visiting ANZ Careers and searching for reference number 98697 Job Posting End Date 19/06/2025 , 11.59pm, (Melbourne Australia)

Responsibilities: * Manage trade finance operations from start to finish * Ensure timely document checking and submission * Prepare LC documents accurately and efficiently * Coordinate bank guarantees and limits

Document Specialist F&A Domain We are hiring Document Specialists with experience working for international clients . If you have good English communication skills and can join immediately , walk in and meet us! Openings: 5 Job Location: Chennai, Ambattur IE Shift Timings: US shift (6:30 PM to 3:30 AM) Cab Facility: Both way Experience: Min 1+ year as Document Specialist. Eligibility Criteria Must have prior experience working as a Document Specialist for I nternational clients Excellent communication skills in English (verbal and written) Immediate joiners preferred Job Description Ensure to review files within 24-48 hours of receiving them. Provide clear guidance to on-site staff, as to what additional documents or corrections need to be made. Review all corrections each morning before beginning to review the new file submissions. Responsible for reviewing and submitting Quarterly and Annual Reports for all your properties. Responsible for Completing the TRRG and sending the Welcome Email for new properties. Must keep Compliance Binders in SharePoint up-to-date at all times. Must audit compliance binder to ensure all is accurate and all necessary documents are in. Must visit properties quarterly and audit their tenant files quarterly to ensure recertifications are completed and they are always in good standing. Coordinate with the Regional Supervisor to complete the Entrance Interview questionnaire and ensure all information is accurate and submitted. Responsible for checking and ensuring Utility Allowance for all your properties is up to date. Responsible for updating Managers Certifications for Utility Allowance changes and annual release of income and rent limits. Must send to Compliance Manager for peer review. Must review and save all first-year files in the Shared drive, property folder for a lease-up. Responsible for ensuring completion of all move-in and recertification approvals in Real Page each day. If you are interested, please come for walk-in interview. Remember to write "Sharmila HR" at the top of your resume. You can also send your updated resume to sharmila.outsource@accesshealthcare.com . Please share this opportunity with anyone who may be looking for a job change!

Job Opening for VKYC - Customer Experience for T&M @Navi Mumbai Turbhe Location Role & responsibilities 1- To attend VKYC Calls on daily basis without Lapse/drop 2- To attend Calls with 100% accuracy and following internal and regulatory Guidelines 3- To Ensure maximum successful VKYC calls 4- Ready to work in shifts Able to prepare MIS related to activities Performed Preferred candidate profile Graduate / Post graduate / Professional Qualification Minimum 1+ Years of Experience into VKYC Location : -BOB Card, B-Wing, Gound Floor, Akshar Business Park, Janta Market Rd, Opposite APMC Fruits and Vegetable Market, Sector 25, Vashi, Navi Mumbai, Maharashtra 400703. Please Share me your Updated CV on - 7738096699

We Are Hiring NBFC (Auto Loan Sales) Face-to-Face Drive! Locations : Belgaum & Bangalore, Bijapur, Bannarghatta Road, Yelahanka, Rajajinagar, Hunsamaranahalli, Mangalore, Hebbal, Bannarghatta, Vartur Road, Face-to-Face Interview Drive – Friday, 13th June 2025 We are looking for passionate Finance Executives (FE) to be a part of our growing Auto Loan Sales Team . Role Highlights : Experience in 4-wheeler loans, customer handling, and documentation Good communication skills & sales attitude Qualification: Graduate CTC: 2.5 – 4.00 LPA

Greetings from Trigent Software!! Hiring for freshers ***Remote opportunity*** **Only candidates who has excellent communication can apply** Role: Consultant - Documentation Mode of Work: Work from Home Working Days: 5 days Qualification: Graduation Salary: 2.5 LPA Responsibility: A Document Specialist will be responsible for Branding, Proofreading, and Formatting the Electronic/Paper documents & forms as per the business requirements with 100% accuracy. Should analyze and understand clearly the clients specific requirements as well as instructions to Create, Modify, Proofread, Merge and Format the documents in FAST Application, MS-Word or PDF formats. Required Skills: Strong word-processing skills & proficiency in using documentation tools (Adobe Acrobat Professional, MS-Office Suite - Microsoft Word in particular, image capturing/editing tools like SnagIT/Snipping tool), knowledge of templates & complex document formats Interested candidates can contact to HR Akshitha 7676428082 or can share their resumes to akshitha_r@trigent.com Regards, HR Akshitha Trigent Software 7676428082 akshitha_r@trigent.com