Document Verification Executive

0 years

1 - 3 Lacs

Posted:1 day ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Key responsibilities

  • Verify document authenticity: Check personal identification, address proof, educational certificates, and financial statements for validity.
  • Cross-reference data: Compare the information on submitted documents with official records or databases to confirm accuracy.
  • Ensure compliance: Make sure all documents comply with legal and regulatory requirements, such as KYC (Know Your Customer) or GDPR.
  • Data entry and management: Accurately input verified data into the company's system and maintain organized records of all documents.
  • Report discrepancies: Identify and flag any suspicious, fraudulent, or incomplete documentation according to standard operating procedures (SOP).
  • Liaise with stakeholders: Communicate with clients to request missing information or coordinate with internal departments to resolve issues.
  • Maintain confidentiality: Handle sensitive information with care and ensure its security and privacy.

Job Types: Full-time, Permanent, Fresher

Pay: ₹9,548.71 - ₹33,188.08 per month

Work Location: In person

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