528 Document Checking Jobs - Page 6

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3.0 - 5.0 years

4 - 6 Lacs

gandhidham

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Job Title: Executive/Senior Executive, Import Documentation Job Type: Full Time, Permanent Job Location: Gandhidham, India We are seeking a skilled and detail-oriented professional for the role of Import Documentation Executive, with proven expertise in Import General Manifest (IGM) preparation and submission to Customs. The ideal candidate will have a strong understanding of import procedures, regulatory compliance, and documentation workflows within the shipping industry. Responsibilities Issue Import Delivery Orders (D/Os) to customers upon receipt and verification of all required documents. Conduct thorough document checks to ensure accuracy and confirmed payment collection before releas...

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1.0 - 5.0 years

3 - 5 Lacs

hyderabad

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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.

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0.0 - 4.0 years

2 - 6 Lacs

hyderabad, chennai, bengaluru

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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.

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0.0 - 3.0 years

0 - 2 Lacs

mohali, chandigarh, zirakpur

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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

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0.0 - 3.0 years

2 - 3 Lacs

mohali, chandigarh, zirakpur

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Document Verification Process Night Shifts With cab, 5 day workin 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, 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

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2.0 - 5.0 years

2 - 3 Lacs

kolkata

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Job Title: Senior 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 rel...

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0.0 - 1.0 years

2 Lacs

pune

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Note : Male Candidates Only Role & responsibilities Experience of 0.5 - 1 year. Strong understanding of accounting, invoice processing, journal entries. Must have good hands-on experience on Microsoft Excel/PPT Requires a proactive approach and verbal / written communication. Should have strong interpersonal skill to interact with Management, Stakeholder, and peers effectively. Ability to communicate and document Problems, resolutions, and action plans. Key responsibilities- Recording day to day accounting transactions. Accounting, invoice processing, journal entries. Recording of Vendor / customer invoices and performing related activity. Performing reconciliation of customer receipts with ...

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0.0 - 3.0 years

2 - 3 Lacs

mohali, chandigarh, zirakpur

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Document Verification Process Night Shifts With cab, 5 day workin 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, 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

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0.0 - 2.0 years

0 - 3 Lacs

gurugram

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Role Purpose Responsible for processing applications from PS2 process with complete diligence with respect to KYC and income documents. Role Accountability Perform scrutiny of credit card applications Check if application is compliant to KYC norms Conduct Credit checks in document with predefined policies and get into income calculations Ensure adherence to TAT and accuracy for decision-making Check for validity of documents attached with the application Perform process documentation and compliance adherence Measures of Success Processing/Production Accuracy as per SLA Adherence to TAT and accuracy for decision-making Process adherence as per MOU Technical Skills / Experience / Certification...

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0.0 - 1.0 years

1 - 1 Lacs

chennai

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Key Responsibilities: 1.Document Collection & Scrutiny Receive and verify loan application documents (KYC, income proof, address proof, vehicle documents, etc.). Check completeness and accuracy of all submitted paperwork. Verify applicant signatures and photograph consistency. 2. KYC & Compliance Verification Conduct KYC checks as per RBI and company norms. Verify identity and address through official databases (e.g., PAN, Aadhaar, Voter ID). Ensure all documents comply with internal and statutory requirements 3. Vehicle Document Verification Validate proforma invoice, registration certificate (for used cars), and insurance details. Coordinate with dealers for authenticity of quotations and ...

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0.0 - 3.0 years

2 - 3 Lacs

chandigarh, zirakpur

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Document Verification Process Night Shifts With cab, 5 day workin 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, 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

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1.0 - 5.0 years

1 - 3 Lacs

chennai

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Dear candidate, Find the below JD for HR BGV specialist role Interested candidates can share me your Updated CV to gunasekaran.nagavenkatesh@iopex.com Job Brief : This pivotal role is responsible for ensuring the integrity and compliance of our hiring process by meticulously managing end-to-end background verification for all potential employees. The specialist will oversee critical pre-employment documentation, safeguarding sensitive information and upholding the highest standards of accuracy and confidentiality. This position plays a crucial part in building a trustworthy and secure workforce, directly contributing to the company's reputation and operational excellence. Primary Responsibil...

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0.0 - 3.0 years

2 - 3 Lacs

chandigarh, zirakpur

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Document Verification Process Night Shifts With cab, 5 day workin 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, 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

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0.0 - 5.0 years

1 - 4 Lacs

mumbai, thane, panvel

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Job Involves We are looking a diligent Title Examiner will be responsible for private records for real estate agencies or title insurance companies. Responsibilities: • Examine Documentation Review documents such as mortgages .Verify Documents. Required Candidate profile Good typing skill , good Commmunication skills Location : Turbhe Exprience: 0 -5 Years Location : Turbhe Role : Backend Process Any Query : 7400855477 /rdubey@peshr.com

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1.0 - 3.0 years

2 - 5 Lacs

bengaluru

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Job Summary: We are looking for a detail-oriented and process-driven BGV Executive / Specialist to manage end-to-end background verification activities for candidates and employees. The role involves coordinating with external BGV partners, ensuring accuracy and compliance in KYC and onboarding processes, and maintaining high standards of data integrity and turnaround time. Roles and Responsibilities: Handle end-to-end background verification (BGV) process for new hires and existing employees. Coordinate with BGV vendors/partners such as Matrics, FADV, Vibrant, AuthBridge , etc. Review and validate candidate documentation for KYC and client onboarding processes. Track, follow up, and ensure ...

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0.0 - 5.0 years

0 - 3 Lacs

mumbai, thane, panvel

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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

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0.0 - 4.0 years

0 - 3 Lacs

thane, panvel, navi mumbai

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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

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0.0 - 4.0 years

0 - 3 Lacs

thane, panvel, navi mumbai

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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

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0.0 years

2 - 2 Lacs

noida

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Hiring for Back office executve Backend Process Only Graduate Freshers 5 days working 2 days rotational offs Salary upto 2.4 LPA (upto 20k inhand) Location is Noida sector 63 Only IMMEDIATE Joiners Both Side cabs Meals Walkin drive at office location (6 Novemer 2025) Interested candidates can share their cv on 7678666623

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0.0 - 4.0 years

0 - 1 Lacs

mumbai, thane, navi mumbai

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Openings for US based company for legal process associate to assist with the research and review of property titles to determine their legal status searching public and private records for real estate agencies, or title insurance companies. Required Candidate profile Openings for freshers Candidate should have document verification good communication Any Query prajakta@peshr.com/9326067380 Candidate should be okay with 2 years’ service agreement.

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1.0 - 5.0 years

2 - 4 Lacs

ahmedabad

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Responsibilities: * Conduct thorough KYC checks on new clients * Verify documents accurately * Co-ordination between AMCs and Clients * Ensure compliance with regulatory standards * Manage account opening process efficiently * Problem Solving Attitude Annual bonus

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4.0 - 8.0 years

4 - 6 Lacs

raipur

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Bank Guarantee Specialist is responsible for the accurate and timely processing, issuance, amendment, and cancellation of various types of bank guarantees (BGs), including performance bonds, financial guarantees, and advance payment guarantees.

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2.0 - 5.0 years

3 - 5 Lacs

mumbai, navi mumbai, mumbai (all areas)

Hybrid

Walk-In Interview Alert! Join us at WTW Vikhroli Office for an exciting opportunity Date: Monday, 10 November 2025 Location: WTW, Vikhroli Job Title : Sr Advisor Walkin Timing :-11:30 AM to 12:30 PM Job Shift Timing : Day Shift (1:30 PM to 10:30 PM) Experience - 2- 6 Years Please Note:- Only candidates with prior experience in Insurance or worked as a Quality Assurance in insurance domain are eligible to apply for this role. Freshers are not eligible for this opportunity. Role & responsibilities To maintain Accuracy/Quality as per the standards agreed by the Business Unit for all SAFR reviews To manage workload/ volumes and delivery expectations as per business requirement To develop a sound...

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2.0 - 5.0 years

3 - 5 Lacs

mumbai, navi mumbai, mumbai (all areas)

Hybrid

Walk-In Interview Alert! Join us at WTW Vikhroli Office for an exciting opportunity Date: Monday, 10 November 2025 Location: WTW, Vikhroli Job Title : Sr Advisor Walkin Timing :-11:30 AM to 12:30 PM Job Shift Timing : Day Shift (1:30 PM to 10:30 PM) Experience - 2- 6 Years Please Note:- Only candidates with prior experience in Insurance or worked as a Quality Assurance in insurance domain are eligible to apply for this role. Freshers are not eligible for this opportunity. Role & responsibilities To maintain Accuracy/Quality as per the standards agreed by the Business Unit for all SAFR reviews To manage workload/ volumes and delivery expectations as per business requirement To develop a sound...

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0.0 - 3.0 years

2 - 3 Lacs

mohali, chandigarh, panchkula

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Document Verification Process Night Shifts With cab, 5 day workin 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, 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

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