Posted:2 days ago|
Platform:
On-site
Full Time
Review and verify customer/employee/vendor documents (e.g., ID proofs, address proofs, financial documents, certificates) for authenticity.
Ensure all documents meet internal compliance guidelines and regulatory requirements (KYC/AML norms where applicable).
Accurately input and update verified information in company systems or databases.
Ability to identify fraudulent or tampered documents. Strong communication and documentation skills.
Job Types: Full-time, Permanent, Fresher
Pay: ₹20,326.55 - ₹34,477.08 per month
Work Location: In person
The Electro Inventor
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