528 Document Checking Jobs - Page 9

Documents Scanning Operator Fooding & Logging free (except Kolkata) Minimum Qualification- H.S Pass Computer knowledge must. Salary- 14k-15k per month. Male and Female both can apply. Call for queries- 8334824876.

Documents Scanning Operator. Candidates from West Bengal will have to relocate to Bihar and Tamil Nadu. Minimum Qualification- H.S Pass Computer knowledge must. Salary- 14k-15k per month. Male and Female both can apply. Call for queries- 8334824876. Perks and benefits Fooding & Logging free.

Executive 1 - Customer Experience (VKYC) Location: Bangalore About the Team The Customer Experience team at Navi is at the forefront of delivering a seamless, high-quality support experience across all our products. From handling video KYC (vKYC) to resolving customer grievances and escalations, the team manages every interaction with empathy and efficiency. Using channels like chat, calls, and email, we aim for rapid resolution, high CSAT scores, and continuous process improvement leveraging automation and data insights to scale service quality as we grow. About the Role As a VKYC Executive, you will be the first point of contact in the customer verification process. Your role is to conduct...

Experience in back-office/visa/document processing preferred Location: Opp. Gujarat High Court, Ahmedabad Salary: 20,000-30,000/month (depending on skills & experience) Job Timings:- 05:30am to 03:30pm (Full-Time On-Site Job) About the Role: We are looking for detail-oriented Back Office Executives to join our team. You will be responsible for handling client documents, filling application forms, and coordinating with clients via call & email. This is a back-office coordination role - perfect for candidates who are good with forms, documents, and clear communication. Required Skillset: Strong English communication skills Good command over MS Outlook, Word & Excel Effective email and letter d...

Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.

Data Entry and Verification Simulation: Background verification Document verification

Job description: Position: Field Exec. Salary: Up to 20,000 Locations with vacancy: 1. Topsia-1 2. Saltlake-1 3. Dumdum-1 4. Arambagh-1 5. Goghat-1 6. Gurap-1 7. Dhaniakhali-1 8. Chanpadanda-1 9. Pursurah- 1 Requirements: 1. Own bike for travelling

Document Handling, Documents Verification, Documents Collection, KYC verification, Background check, Background verification. Contact : Selvaraj 9944862852

Job Description: It is a regulatory reporting role while leading a team of 5-7 team members. Candidate should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators, govt agencies) with accuracy and on timely basis. Namely Interest Equalization statement, Trade Credit, NESL- National E-Governance Services Ltd, Import of gold return, Stressed Asset Reporting SMA reporting1, R returns, FIU-KYC Data, Risk based supervision . Refer below highlighted details for more reports. ** Knowledge of regulations, FEMA, RBI circulars and Master Directions related to trade products (Exports,Imports, Guarantees, Financing relevan...

Hiring VKYC Officers (Malayalam OR Bengali) Conduct video KYC calls, verify customer identity & documents,maintain records, ensure compliance, and handle queries. Graduates fluent in Malayalam + basic English/Hindi preferred. this is voice process Annual bonus Provident fund Health insurance

Responsibilities: * Collaborate with sales team on order documentation * Prepare export documents accurately & timely * Maintain document database efficiently * Ensure compliance with regulatory standards

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...

Walk-in Interview for the role of Video KYC Officer in TATA Capital Ltd Job Description- Education Qualification- Any bachelors degree Age - up to 30 Years Should be having Experience of VKYC . Relevant Experience- 1 - 2 Years (Should be having Excellent communication in English) It will be Permanent on role job of TATA Capital Skill Set Required- Must have Good Communication skills - Verbal & Written Good listening skills and strong communication abilities Freshers with communication skills also can apply. Age should be 21-30 years only (Male & Female Both can apply) Be Confident and willing to learn with a flair for knowledge. Possess an upbeat, positive can-do attitude & works with integr...

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.