528 Document Checking Jobs - Page 5

Were Hiring – Document Verification Executives (Male Preferred) Are you detail-oriented and ready to kickstart your career? We’re looking for Document Verification Executives to join our growing team across Hyderabad, Bangalore, Chennai, Mumbai (Malad), and Kochi. Location: On-site (10AM to 7PM) Working Days: 6 days a week Experience: Freshers are welcome to apply! Language Requirement: Fluency in the regional language is a must. Responsibilities: Verify and validate customer documents with accuracy Ensure compliance with company verification standards Coordinate with internal teams for smooth processing Who we’re looking for: Male candidates preferred Strong attention to detail and communic...

Job Description:- Tracking inward courier shipments from new joiners. Validating the new joiner statutory forms and ensure for completion of the forms by obtaining authorized signatures. Filing of new joiners documents in personal files. Track of personal files. Ensuring that all personal files been arranged in a chronological order by separating from exiting employee files on regular basis. Preparing pending documents tracker and ensure for completion of the documentation. Publish the pending documents list with team for closure. Monitor all demise employee files , ensure that all statutory documents been filed. Publishing employee file MIS with team. Co-ordinate with Adim & IT team for log...

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Shifts & week offs: Rotational Job Responsibilities: Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation stand...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Job Responsibilities: Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build hi...

*******Urgent Hiring for International Backend Process******* Position Overview We are seeking a detail-oriented and motivated Process Analyst and Sr. Process Analyst (Documentation) to join our dynamic team for an international process. The ideal candidate will possess strong written and verbal communication skills, along with a keen eye for detail, to ensure accurate data processing and validation. This role is essential in maintaining the integrity of our data management processes and supporting our operational goals on a global scale. Key Responsibilities Data Processing: Efficiently input, process, and manage large volumes of data with precision and accuracy. Data Validation: Review and...

Job Title: Executive - 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 relations ...

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.

Title : US Onboarding Specialist Location : Chennai Shift : 7 PM TO 4 AM IST The US Onboarding Specialist is responsible for managing and delivering a seamless onboarding experience for new hires located in the United States. This role supports HR operations, coordinates cross-functional onboarding activities, ensures compliance with US employment requirements, and serves as the primary point of contact for new employees throughout their onboarding journey. The position is based in Chennai and requires flexibility to work US time zones as needed. Key Responsibilities Manage end-to-end onboarding for US employees, including new hire documentation, background checks, I-9 verification (if appli...

Dear Candidate, Hope you are doing well, We are hiring for Associate in Incident Response Team with UnitedLex India Private Limited. Location: Gurgaon / Bangalore (Work from Office). Need an Immediate Joiner Shift Timings: Gurgaon/ Bangalore : (Kindly confirm your preferred shift) Morning Shift 8:30AM - 5:30PM Night Shift – 6:30 PM to 3:30 AM Working Days: 5 Days. Cab facilities : Both side cabs, if location will be in our transport Work Type : Fixed Time Hire. Work Duration: One Month (Extendable Contract depending on Individual performance & Business requirements). Compensation: 25000/ Monthly (21400 In hand). Interview Process: The selection process consists of a single round — an assessm...

* Telecalling for loan inquiries & document follow-ups * Prepare & verify login files for loan processing * Coordinate with Banks/NBFCs for status & queries * Maintain records, reports & CRM updates * Resolve customer & partner queries on time Required Candidate profile * Good communication & follow-up skills * Basic knowledge of Loans / DSA Process * MS Excel & Email handling knowledge * Minimum 12th Pass / Graduate (Experience preferred) Whatsapp CV on 9724346949

Responsibilities: Ensure compliance with regulatory requirements. Prepare export/import documents accurately. Collaborate with logistics teams on document preparation. Coordinate customs clearance processes.

--Organizing and storing all project-related documents, including contracts, drawings, specifications, Concrete report. -Ensuring proper version control of documents, tracking revisions and updates.

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 Document checking agains LC, Guarantees, Bills, Payments should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank. Have handy experience about RBI Guidelines. Perform sanction checking of relevant parties in documents Handle Commodity Trade Operations documents Responsible for inputting documents into the system and prepare S...

Responsibilities: Should have knowledge of Customs Tariff HSN Code. Should be able to prepare checklist on Live Impex Software. Should coordinate with client for documents. Should be able to check document correctness & checklist accuracy

Responsibilities: Prepare export documents: pre shipment, bill of lading, proforma invoices Ensure compliance with DGFT & Letter of Credit requirements Check document accuracy before submission Maintain Data in Excel,Google sheet Health insurance Provident fund Annual bonus

Responsible for preparing & managing client files, verify documents, coordinating with clients for required details, maintaining records, ensuring accuracy, updating trackers, and supporting GC operations through timely, error-free documentation.

Role & responsibilities Document verification Checklist preparation- import and export Checklist verification- import and export Email communication with clients Update clients and concerned teams on status of shipments Maintenance of DSR BE filing including e-Sanchit Liaising with internal teams to ensure smooth clearance Preferred candidate profile Good communication skills Minimum 2-3 years in CHA trade Good knowledge of Customs Tariff and notifications in effect Fluent in English and Kannada

Job description !! Greetings from Teleperformance!! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Jagan HR@ 9842425551 / Also drop your resume to this mail ID jagadeesan.jagadeesan@teleperformancedibs.com

Dear Aspirants, Greetings !!! We BGSS (Subsidiary of Bank of Baroda) hiring for CPA executives (Backend Operations) for our Login desk. Education Qualification : Any Degree

Role & responsibilities To verify Employment credential using various method including online research, approaching employer through calls and emails. Good communication skills in both written and verbal. Strong interpersonal skills & problem solving skills Hindi will be added advantage Preferred candidate profile

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

Job Title: Document Executive Job Summary: We are looking for a reliable and detail-oriented Document Executive to manage document collection from customers and support cross-sales activities. The ideal candidate should have good communication skills and a customer-centric approach. Key Responsibilities: Collect required documents from customers in a timely and accurate manner. Verify the completeness and authenticity of collected documents. Maintain proper records and update internal systems. Assist the sales team in promoting and upselling additional services or products. Follow up with customers for missing or pending documents. Ensure all documents are handled with confidentiality and ca...

Document Validation & Review: Validate mortgage documents including Property Titles, Appraisals, Credit Reports, Income Verifications, and Closing Disclosures (CD) for accuracy and compliance with U.S. regulations (RESPA, TILA, HMDA). Required Candidate profile QC: Conduct thorough quality checks, identify errors in classification, and ensure the integrity of the mortgage processing workflow. cv at jayalakshmi@aeliuscityhr.com

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

Job description : We are seeking an experienced Onboarding Specialist who has previously worked for IT consulting/Staffing companies. Candidate should be able to perform the following tasks. Experience required in performing following tasks. We would consider freshers who has the zeal to learn and perform quickly, with good communication skills. Requirements and Responsibilities: 3 - 9 years of experience in Onboarding or H.R Admin or experience in any Staffing admin role. Experience working with Quick Books ADP / HRIS and MS Office would be an added advantage. Excellent oral and written communication skills are mandatory. Need to handle the onboarding documents like I9 forms and other HR re...