Document Verification Executive

Key Responsibilities

• Document Review: Carefully examine various documents (e.g., ID proofs, educational certificates, financial statements) for authenticity and completeness.
• Data Validation: Cross-reference submitted documents and information with official databases or authorized portals to confirm accuracy.
• Background Checks: Conduct background checks as part of the verification process.
• Record Keeping: Maintain accurate and organized records of all verification activities and results.
• Discrepancy Resolution: Identify and escalate discrepancies, suspicious documents, or potential fraudulent activities to the relevant departments.
• Reporting: Prepare daily, weekly, or monthly reports on verification status and outcomes.
• Compliance: Ensure all processes adhere to company policies, data privacy standards, and regulatory requirements (like KYC and AML in finance).
• Collaboration: Communicate with internal teams and external clients or stakeholders to clarify information or request additional documentation.

Required Skills and Qualifications

• Attention to Detail: The ability to meticulously examine documents for errors or tampering.
• Analytical Skills: A strong aptitude for analyzing information and identifying inconsistencies.
• Confidentiality: The capability to handle sensitive and personal information with discretion and maintain data privacy.
• Technical Proficiency: Familiarity with verification tools, software, and databases.
• Communication Skills: Effective verbal and written communication to interact with different departments and stakeholders.
• Education: A high school diploma or equivalent is often required, with a degree in business or a related field being an advantage.

Job Types: Full-time, Permanent, Fresher

Pay: ₹16,519.52 - ₹32,977.96 per month

Benefits:

• Cell phone reimbursement
• Health insurance
• Internet reimbursement
• Provident Fund
• Work from home

Education:

• Higher Secondary(12th Pass) (Required)

Language:

• Telugu (Preferred)
• English (Preferred)
• Hindi (Preferred)

Location:

• Hyderabad, Telangana (Required)

Work Location: In person