611 Document Verification Jobs

As a Visa Application Coordinator, you will be responsible for managing visa applications for clients in a timely manner while ensuring accurate documentation. Your role will involve advising clients on visa requirements, documentation, and application processes for their travel destinations. It will be crucial for you to verify that all necessary documents are complete and correct before submitting them to consulates/embassies. Additionally, you will track visa statuses and provide regular updates to clients, following up with embassies/consulates as needed. To excel in this role, you must stay informed about visa regulations, changes in immigration laws, and visa processing times for various countries. Your attention to detail will be essential in maintaining organized records of all visa applications, approvals, and rejections. This is a full-time position with a day shift schedule, requiring your presence in person at the work location.,

As a Student Visa Counsellor at Rio Overseas Education & Consultancy, you will play a crucial role in guiding students who are planning to study abroad. With your 1 to 3 years of experience, you will be responsible for providing accurate information about visa processes in various countries, including the UK, USA, Canada, Australia, New Zealand, and Europe. Your duties will include verifying documents, assisting students with visa application forms, and ensuring that visa processes are followed through from start to finish. You will be expected to maintain positive relationships with students and branches, prepare students for visa interviews, and provide regular reports to the management. Additionally, you will contribute actively to education fairs, university visits, and seminars organized by the company. Your role will involve assessing students" profiles, recommending suitable study courses, assisting with university selection, and guiding students through the admission process. Furthermore, you will help students with admission processing, document preparation, education loans, estimated expenses, statement of purpose writing, visa processing, and post-enrollment support. Your goal will be to create a professional work environment, meet deadlines, and ensure a positive experience for students throughout their admission journey. This is a full-time, permanent position with a day shift schedule and performance bonuses. A Bachelor's degree is preferred, along with at least 1 year of total work experience and 1 year of counselling experience. The work location is in person, providing you with the opportunity to interact directly with students and colleagues. Join our team at Rio Overseas Education & Consultancy and make a difference in students" lives by guiding them towards their academic goals abroad.,

As a part of this role, you will be responsible for evaluating replacement inquiries for vehicles. This involves visiting customer households and assessing the vehicles in question. Your primary task will be to determine a suitable price for the vehicles in consultation with the sourcing managers. In addition to evaluation, you will also be required to check and verify various documents such as RC, vehicle refurbishment details, damages, ownership papers, declaration forms, and any other necessary paperwork. It is essential to ensure the accuracy and completeness of these documents for a smooth transaction process. Another crucial aspect of the job is to update replacement inquiries (RB) to the sourcing manager for further review and processing. This step plays a vital role in maintaining transparency and efficiency in the overall evaluation and pricing process. Furthermore, you will be responsible for telecalling customers to follow up on replacement inquiries and provide any necessary assistance or information they may require. Effective communication and customer service skills are key for this aspect of the role. This is a full-time position with benefits including health insurance and Provident Fund. The ideal candidate should have a Diploma (Preferred) as their educational background and hold a valid Driving Licence (Preferred). The work location will require you to be present in person to carry out the duties effectively.,

???? WE ARE HIRING: Operations Executive (Work from Office Mumbai) ???? Are you detail-oriented and skilled in handling financial documentation and data processing Were looking for a dynamic Operations Executive to join our fast-paced team and play a crucial role in verification and back-end operations. ???? Location: Colaba, Mumbai ???? Experience: Minimum 2 years ???? Mode: Work from Office (This is not a field role) ???? What Youll Be Doing Perform KYC & loan document verification with accuracy and precision Use Excel functions (VLOOKUP, HLOOKUP, Pivot Tables) for data tracking and reporting Handle client document verification, ensuring all regulatory standards are met Collaborate with internal teams to manage high-volume verification workflows Maintain confidentiality while managing sensitive financial data ? What Were Looking For Strong experience in document verification and financial data handling Familiarity with processes in banking, NBFCs, or ARCs is a big plus Excellent skills in Microsoft Excel and attention to detail Ability to manage multiple tasks with a high degree of accuracy Immediate joiners preferred! ???? Ready to step into a challenging and rewarding role in financial operations Show more Show less

As a Visa Specialist, you will be responsible for handling various US Immigration processes related to different visa categories such as H-1B CAP, Extension, Transfers, Amendments, OPT to H-1B, LCA Management, and other filings like H4, B1/B2, L1-A, L1-B, and L2. Your role will involve preparing complete visa packages, collecting required documents, sending legal questionnaires to applicants, initiating LCAs, reviewing documents, and drafting petitions accurately. You will also be filling various forms such as I-129, I-129H, I-129DC, LCA, Form I-539, and Form I-907 for premium processing. Additionally, you will prepare support letters, offer letters, deputation letters, and other necessary documentation. Experience in handling Request for Further Evidence (RFE) and conducting mock interviews for visa applications will be vital. Effective communication with employees and business managers, coordination with attorneys and clients, and ensuring timely and accurate filing of petitions are key aspects of this role. You will also be required to track immigration activities, maintain service levels, and create MIS reports for various visa cases on a daily basis. The ideal candidate for this role should possess strong relationship management skills, excellent communication abilities, and a willingness to learn. Knowledge of US Immigration laws, global mobility, and experience in working with international assignments are essential. Proficiency in Excel, report creation, and working with applications/tools is required. Being a proactive team player who can work efficiently with minimal supervision, handle escalations effectively, and manage multiple priorities in a fast-paced environment is crucial. If you are enthusiastic, positive, eager to learn, and maintain confidentiality of client and applicant information, while adapting to changing business requirements and geographies, this role is well-suited for you.,

As a female candidate with a good personality, you will be responsible for handling clients and providing counseling on applying for visas for abroad. Your role will involve guiding them on the application process, required documents, and any other necessary information. You will need to effectively communicate with clients and encourage them to visit our office for more detailed discussions. This is a full-time position located at SCF 11, Phase 11, Top Floor, Mohali. If you are interested in this opportunity and meet the specified criteria, please apply accordingly.,

The job involves collecting documents from clients based on a checklist and verifying the provided information. You will be required to serve as a primary contact point for clients, offering them detailed and accurate guidance on the visa application process, requirements, and processing timelines. Promptly and professionally responding to client inquiries is essential while upholding high standards of customer service. In this role, you will need to handle any challenges that may occur during the visa application process, such as missing documents, discrepancies, or delays. It is crucial to ensure the accuracy and completeness of visa applications by including all necessary documents. Additionally, maintaining an updated status of clients and scheduling appointments for Medical & Biometrics procedures will be part of your responsibilities. Applicants with prior experience in the same field are encouraged to apply for this position. This is a full-time, permanent position with a day shift schedule. A performance bonus may be applicable based on your performance. The ideal candidate should preferably hold a Bachelor's degree. A minimum of 1 year of relevant work experience is required for this role. The work location is in person.,

We have a wonderful opportunity for MIS for Reputed organization Position : MIS Executive Exp : Any Qualification : Graduation Gender : Female Salary : Based on exp up to 3 LPA Locations : Bhandup west , Mumbai If interested candidates kindly contact on 9573163861 kindly share this information with your friends & group circles

Role & responsibilities Preferred candidate profile

Location: Prabhadevi, Mumbai Company Name: Hinduja Global Solutions Job Description: Hinduja Global Solutions is seeking a proactive and detail-oriented Onboarding Executive / HR Executive Onboarding to join our HR team in Mumbai (Prabhadevi). The ideal candidate will be responsible for managing end-to-end onboarding operations, offer letter generation, employee documentation, and client coordination across PAN India. Key Responsibilities: Manage complete onboarding process including joining formalities, documentation, and system updates. Generate offer letters and ensure accurate salary mapping as per Minimum Wages (MW) compliance. Maintain MIS reports, dashboards, and assist in monthly onboarding reviews. Coordinate with clients and internal teams to ensure seamless onboarding and issue resolution. Handle onboarding-related employee queries and ensure compliance with HR policies. Process attendance for 900+ employees and coordinate with payroll for timely salary processing. Prepare location-based salary structures and breakups for new hires. Support and lead onboarding activities across multiple clients and locations. Ensure accurate recordkeeping aligned with company and statutory requirements. Candidate Profile: Bachelor’s degree in HR, Business Administration, or related field. 2–4 years of experience in HR onboarding or operations. Experience handling large-scale onboarding and multi-client coordination. Strong Excel and MIS/reporting skills. Knowledge of salary structuring, payroll basics, and MW compliance is an advantage. Excellent communication and interpersonal skills. Ability to multitask and work in a fast-paced environment. Salary: As per industry standards Industry: BPO / ITES Functional Area: Human Resources Role Category: HR/ Recruitment / IR Role: HR Executive Employment Type: Full Time, Permanent

Dear Aspirant, Greetings from eNoah iSolution India Private Limited, Coimbatore. We are hiring HR - Executive to handle Operations & Admin - Female only Designation : Executive Qualification : MBA/MSW - HR Experience : 2 - 3 Years (Candidates from IT industry only preferred) Shift : Day Shift ( 9 Hours of Work ) & 5 days working (Two days Fixed Off) Job Description :- Maintain employee records (soft and hard copies) and ensure HR databases are up to date. Manage onboarding and offboarding processes, including documentation and induction. Support payroll preparation by providing relevant data. Maintain office supplies inventory and place orders when necessary. Manage company correspondence and administrative filing systems. Supervise office maintenance, housekeeping, and other support services. Organize and coordinate company events, meetings, and travel arrangements. Maintain rapport with female employee in floor. Address the female employee queries and do facility management when needed. Desired Skills:- Strong communication and interpersonal skills Proactive and detail-oriented Ability to multitask and prioritize in a fast-paced environment A people-person who builds rapport with employees effortlessly Experience in handling admin & HR operations independently Thanks & Regards, Pravin R - eTAG

Role & responsibilities Manage disbursement process from loan sanction to final disbursal. Ensure timely processing of loan applications within TAT (Turnaround Time). Coordinate with sales team for lead generation and conversion. Conduct credit operations, including risk assessment and documentation. Maintain accurate records of customer interactions and transactions. Preferred candidate profile 0-4 years of experience in banking or finance industry. Strong understanding of Credit Operations, Disbursement, Sanction processes. Excellent communication skills for effective customer interaction. Ability to work independently with minimal supervision. Interested candidate can share updated cv Nishi.kumari@auhtm.in on or what's up 8505044754

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! Join our team! We are currently hiring for the role of Customer Service Executive for Job Hai vertical | Noida Location. If you are interested, attend your interview in Mega Walk-In drive, we will be happy to meet you :) About InfoEdge Info Edge mission is to create world-class platforms that transform lives by continuously innovating. Our products and services are built keeping our customers in mind. We always delight our customers by delivering superior value through enhanced offerings on the Internet and other platforms. Through our continuous investment across various businesses, especially in cutting-edge technology, machine learning, and artificial intelligence (AI), we have built a robust system that constantly increases our predictive powers on customer behavior, and optimizes and improves our systems. Our various teams tirelessly work together to solve problems, innovate, and create something to empower our customers. At Info Edge, people are our core competitive advantage. 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. Job Hai is in 7 metro cities, Mumbai, Delhi, Noida, Gurgaon, Ghaziabad, Faridabad, Greater Noida. Role Overview: As a Recruiter Onboarding Executive, you will be responsible for reviewing recruiter profiles, validating supporting documents, and conducting verification calls to ensure legitimacy and trustworthiness of recruiters onboarding onto our platform. You will play a critical role in maintaining platform integrity and ensuring only authentic recruiters are allowed to post jobs. Key Responsibilities: Review recruiter profiles submitted through the platform for completeness and accuracy Verify and validate submitted documents (e.g., business proof, ID proofs, email domain) Conduct verification calls to recruiters to cross-check key details such as job role, salary, company background, etc. Identify red flags such as fake profiles, suspicious activity, or inconsistent information Tag and flag recruiters as per SOPs (e.g., blacklist, greylist, red flag, non-repeat verified) Maintain accurate and updated logs of actions taken in CRM or internal tools Collaborate with audit, compliance, and tech teams for escalations or special cases Follow TAT and quality standards set by the onboarding team Key Requirements: Bachelor's degree in any discipline 2 years of experience in customer support, KYC, operations, or verification roles Excellent communication skills (Hindi & English) both written and verbal Ability to handle high volumes while maintaining accuracy Strong attention to detail and process orientation Comfortable with CRM tools and Google Workspace (Sheets, Docs, etc.) Ability to work independently and in a team Preferred: Experience in recruitment tech, BPO/KPO, or background verification processes Familiarity with fraud detection or document verification workflows Please Note - Salary Offered - upto 22k in hand + PF + Medicals + Yearly bonus (10% of CTC) Office Location- Express Trade Tower 2, 9th Floor, Sector 132, Opp. JBM Global School , Noida (Nearest Metro Botanical Garden) | Free shuttle facility from Botanical Garden metro Working Days - 6 days ( 5 days in office, 1day WFH) Ready to launch your career with Info Edge? Connect with VRINDA GUPTA for more insights Email - vrinda.gupta@naukri.com LinkedIn - https://www.linkedin.com/in/vriiindaa/

Hiring Alert: Disbursement Coordinator || Home Loan Industry Location: New Delhi / Gurgaon Function: Credit Designation: Disbursement Coordinator Role: Loan Disbursement Eligibility Criteria: Graduate/Post Graduate (Banking & Insurance preferred) 2 to 4 years of experience in the home loan industry Strong knowledge of documentation & legal processes Willing to travel for daily visits to HDFC Ltd. Service Centers Ready to join within 15 business days Key Responsibilities: Follow up on sanctioned loan cases for disbursement Verify & cross-check disbursement documents as per HDFC Ltd. checklist Submit documents at the service center and coordinate with HDFC staff Liaise with customers and sales officers for any document pendency Act as a key interface between HDFC Ltd. Service Centers, Sales Officers, and Customers to ensure a seamless loan disbursement process

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 9822643973

Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews

We invite you to attend our Walk-In Interviews on 1st Aug 2025 from 11 am to 2 pm Candidate must be a graduate from any field Sodexo is hiring! We are looking for dynamic professionals to join our HR Service Delivery team across various levels Executive/Senior Executive/AM If you have experience in HR documentation, work permit validation, and profile creation on HRIS systems for business outside India, and have managed global stakeholders, Don't miss the opportunity to be part of a global leader in services! Shift Timing - 7.30 am - 4.30 pm (Candidates staying within 15km radius will be considered) Person to Meet: Kavita Bhatia (HR) Office Location Goregaon (Nesco) Venue: IT4 Building, NESCO Center, 11th Floor, North Wing, Goregaon, Mumbai, Maharashtra 400063 (closet railway station- Ram Mandir) Kindly carry the hardcopy of your updated resume. Documents required: Resume, Pan, Aadhar Card

Role & Responsibilities: Account Opening & Maintenance Manage the end-to-end process of account opening, maintenance, and closure as per banking guidelines Ensure all documentation is complete and in line with internal checklists and regulatory standards Perform welcome calling and obtain necessary approvals for customer onboarding Cash Handling & Transaction Processing Handle cash transactions and electronic fund transfers including NEFT and RTGS Address customer enquiries and execute instructions with accuracy and timeliness Scrutinize all transactional documents submitted by customers to ensure compliance with branch checklists Customer Service & Complaint Resolution Respond to and resolve customer queries and complaints promptly Maintain accurate records of all customer interactions for service improvement Ensure high levels of customer satisfaction through timely service and effective communication Process Adherence & Compliance Follow all bank processes and policies to ensure audit readiness and high branch ratings Ensure comprehensive compliance with all internal, regulatory, and statutory requirements Monitor branch operations to ensure that people, systems, and data deliver consistent service quality

Completing the DP BOD process on a daily basis Importing all the other master files from Exchanges in the Techexcel system before the BOD process. Verification of all the client's details received in the Dpulse system before starting the onboarding process. Uploading the client details to Exchanges/ CDSL/KRA's after the verification process. Verification and activation of additional segments as per the client's request on a daily basis. Handling the complete onboarding procedure of BSE Star MF clients (Individual and Non-Individual) Follow up with the customer for the activation of the F&O segment (Rejected cases) Handling the tickets related to the BSE Onboarding of Non-Individual / Individual / Minor Accounts. Skills and Qualifications Education: Bachelors Degree Previous experience in the Broking industry is required. Good verbal and written communication skills Microsoft Office prowess/ Excel/MS Basic knowledge of document verification Ability to work independently and a desire to learn. Self-motivated and a strong team player.

You will be responsible for responding to patient inquiries by phone and email in a timely and professional manner. Your duties will include performing data entry and filing to accurately record patient and insurance information. Additionally, you will confirm insurance coverage with insurance companies using diagnostic and procedural codes, and schedule appointments and procedures while verifying insurance details. As part of your role, you will conduct research to resolve claim and billing issues, as well as assist patients with questions regarding eligibility and benefit coverage. You will be expected to ensure that all documents meet the necessary standards and requirements. This position requires flexibility as you will need to be available for rotation shifts; however, there are no night shifts involved. Strong communication skills, both written and verbal, are essential for this role. The ideal candidate should have a minimum of 3-4 years of experience in insurance billing and must be qualified as a BHMS/BAMS doctor.,

As a Visa Documentation Specialist, you will play a crucial role in managing and processing visa applications on behalf of our clients. Your responsibilities will involve reviewing visa application documents to ensure they comply with the specified requirements set by the relevant immigration authorities. Additionally, you will be responsible for communicating with clients to collect necessary information, address any discrepancies in their application materials, and provide continuous support throughout the visa application process. This may involve various forms of communication such as written correspondence, phone calls, or in-person meetings. Moreover, you will assist clients in accurately completing visa application forms and ensuring all essential information is included. It is imperative that all visa applications strictly adhere to the regulations and guidelines established by the relevant authorities, both in terms of documentation and processing procedures. You will be required to maintain precise records of visa applications, client correspondence, and any other pertinent documentation. Offering advisory services to clients regarding visa requirements, processing times, and other relevant matters will also be part of your duties. To be successful in this role, a Bachelor's degree in a relevant field is preferred, along with prior experience in visa documentation, immigration services, or a related field. Strong attention to detail, exceptional organizational skills, and the ability to work effectively in a fast-paced environment while managing multiple tasks simultaneously are essential. Excellent communication skills, both verbal and written, are crucial. Familiarity with immigration regulations and procedures is advantageous, and proficiency in other languages would be beneficial. Candidates with experience in Customer Support, Subject Matter Expertise, or Client Handling are encouraged to apply. This is a full-time, permanent position with a day shift schedule. A minimum of 1 year of experience in Customer Support is required, and proficiency in English is mandatory. The work location is in Kochi, Kerala.,

As a Visa Documentation Specialist, you will be responsible for managing and processing visa applications for our clients. Your duties will include reviewing visa application documents to ensure compliance with relevant immigration authorities" requirements. You will communicate with clients to collect necessary information, address any discrepancies, and provide support throughout the application process. This may involve written correspondence, phone calls, or in-person meetings. Additionally, you will assist clients in accurately completing visa application forms, ensuring all required information is provided. It is crucial to maintain compliance with regulations and guidelines set by the authorities in terms of documentation and processing procedures. Record keeping of visa applications, client correspondence, and relevant documentation is an essential part of this role. You will also offer advisory services to clients on visa requirements, processing times, and other pertinent matters. A Bachelor's degree in a relevant field is preferred, and prior experience in visa documentation, immigration services, or related fields is advantageous. Strong attention to detail, organizational skills, and the ability to work effectively in a fast-paced environment are necessary. Excellent verbal and written communication skills are required, and familiarity with immigration regulations and procedures is a plus. Proficiency in other languages is advantageous. Candidates with experience in Customer Support, Subject Matter Expertise, and Client Handling are encouraged to apply for this Full-time, Permanent position. The schedule includes day and morning shifts with a yearly bonus. A minimum of 1 year of Customer Support experience is required, and proficiency in English is necessary for this in-person role.,

Job Description: Document Verification Associate and Analyst Overview The Document Verification Associate and Analyst roles are essential support positions under the Team Leader Document Verification. These roles ensure accurate and efficient document verification processes, with the Associate focusing on foundational tasks and the Analyst taking on advanced responsibilities, including mentoring and process improvement. Good English communication skills (written and spoken) are mandatory for both positions to facilitate effective collaboration, issue resolution, and interaction with global teams. Both roles contribute to achieving team SLA and KPI targets and require flexibility to support global team schedules. Job Titles: Jr. Document Verification Associate Sr. Document Verification Analyst Requirements: Jr. Document Verification Associate: Must possess a bachelors degree 0-2 years of work experience in data entry, document verification, or related fields Good English communication skills (written and spoken) mandatory Basic proficiency in MS Office (Word and Excel) Ability to work under supervision and follow instructions Willingness to learn and adapt to team processes Sr. Document Verification Analyst: Must possess a bachelors degree 3-5 years of work experience in document verification, data management, or related fields At least 1 year of experience mentoring or guiding junior team members Good English communication skills (written and spoken) mandatory Proven ability to meet SLA and KPI targets Flexibility to adapt to varying work schedules Key Duties & Responsibilities: Jr. Document Verification Associate: Perform assigned document verification tasks with high accuracy Upload, modify, and verify data on web portals Adhere to established policies, procedures, and SLA/KPI targets Participate in training sessions to learn verification processes and tools Escalate document discrepancies or issues to senior team members or Team Leader Maintain accurate records of processed documents Collaborate with team members to ensure smooth workflow Provide feedback on process improvements during team meetings Communicate effectively with team members and supervisors to report progress or issues Adhere to work schedules and demonstrate punctuality Sr. Document Verification Analyst: Independently handle complex document verification tasks with high accuracy Review and validate data entries performed by Jr. Document Verification Associates Assist the Team Leader in task assignment and monitoring team performance Provide task-based training and mentorship to junior team members Identify and report discrepancies in document verification processes Contribute to developing and refining verification processes and policies Prepare and share daily/weekly performance reports with the Team Leader Handle escalated email-based inquiries and resolve issues efficiently Communicate effectively to share insights and best practices in team meetings Monitor adherence to SLA and KPI metrics and suggest improvements Foster a collaborative and innovative team environment Support the Team Leader during peak workloads or training periods Required Skills: Jr. Document Verification Associate: Basic experience or familiarity with web portals for data uploading and verification Proficiency in MS Office (Word and Excel) Good written and spoken English communication skills Basic computer literacy and ability to navigate online platforms Strong attention to detail and accuracy Ability to work in a team environment and communicate effectively Time management skills to meet deadlines Flexibility to adapt to work schedules supporting global teams Sr. Document Verification Analyst: 3+ years of experience working on web portals for data uploading, modification, and verification Advanced proficiency in MS Office (Word and Excel) Good written and spoken English communication skills Strong knowledge of online platforms, email systems, and computer operations Leadership and mentoring skills to guide junior team members Problem-solving and analytical skills for verification challenges Ability to prioritize tasks, manage time effectively, and handle multiple assignments Attention to detail and commitment to high-quality standards Flexibility to adapt to changing schedules and global team requirements Shared Attributes: Mandatory good English communication skills to ensure clear interaction with team members, supervisors, and global stakeholders Proficiency in working on web portals and online platforms for document verification tasks Flexibility with work timings to support global team requirements Report to the Team Leader Document Verification and contribute to achieving team SLA and KPI targets Commitment to maintaining high-quality standards and fostering a collaborative team environment

Job Title: Process Analyst Location Noida Employment type- Full time Both Sides cab avaialable Please share your cv at surbhi.malhotra@nlbtech.com About the Role Were seeking a meticulous, detail-driven professional to support our ongoing project needs by contributing to enhanced document review and quality assurance processes. The ideal candidate will ensure accuracy, uphold documentation standards, and apply proven review methodologies to maintain high-quality deliverables. Key Responsibilities Execute enhanced document review : redaction, tagging, privilege review, chronology building Perform comprehensive documentation checks to verify completeness and accuracy Identify, track, and escalate discrepancies or inconsistencies Collaborate with cross-functional teams to implement corrective actions Maintain detailed audit logs and review reports Participate in continuous improvement initiatives to refine review processes and tools Required Qualifications Education : Bachelor’s degree or equivalent Experience : In enhanced document review and/or enhanced quality review environments Proven track record handling volume-driven, high-stakes review projects Exceptional attention to detail and accuracy Strong organizational skills with ability to manage tight deadlines Excellent written and verbal communication skills Desired Attributes Proactive and quality-focused mindset Ability to work both independently and collaboratively Strong analytical and problem-solving capabilities Commitment to upholding high standards and compliance Please share your profile at surbhi.malhotra@nlbtech.com

KYC/Fraud Analyst Exp- 1 to 2 Yrs ( 4 LPA) Exp- 2+ Years (5.5 LPA) Skills- KYC, Fraud Analysis, LexisNexis, Verafin, Nice Actimize, Shift- Rotational Cab- Both side Contact Aparupa (9311697179) aparupa.imaginators@gmail.com